The names of all directors of the Company's subsidiaries undertakings (as defined in Section 253 of the Companies Act, 2016) during the period from 1 April 2024 to 30 June 2025, the date of the report of the Directors of the Company for the financial year ended 31 March 2025, are set out below:-


  1. Abdul Razak Tready, Datu
  2. Adnan bin Shamsuddin, Dato'
  3. Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato'
  4. Ahmad Sujaie bin Nanyan
  5. Ali bin Khamis
  6. Asmi binti Andi Yakin
  7. Bazlan bin Osman, Datuk
  8. Che Norudin bin Che Alli
  9. Dzakwan bin Mansori
  10. Fadzil bin Azaha
  11. Hamka bin Usman
  12. Ho Han Boon
  13. Irman bin Abdul Shukor
  14. Jasmin binti Hood
  15. Kamaruddin bin Ibrahim Kutty
  16. Mahmud bin Ibrahim
  17. Mersal bin Abang Rosli, Datu (Resigned on 1 June 2025)
  18. Mohamad Adzlie bin Ibrahim
  19. Mohamad Jamil bin Zolkifly
  20. Mohamad Junaidi bin Mohidin, Datu
  21. Mohd Fahmy bin Mahmud (Appointed on 6 June 2025)
  22. Mohd Mukhlis bin Mukhtar
  23. Mohd Yusof bin Pandak Yatim
  24. Moses Murray
  25. Muhammad Fadzlilah bin Abdul Ra'far
  26. Muhammad Ramli
  27. Nik Feizal Haidi bin Hanafi
  28. Rezal Zain bin Abdul Rashid
  29. Roshayati binti Basir, Dr.
  30. Roslan bin Hamir, Dato'
  31. Rosely bin Kusip
  32. Rozana Zeti binti Basir
  33. Tjhin Min Tjong
  34. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim) (Resigned on 23 July 2025)
  35. Zamri bin Hj Ismail, Dato' Sr Hj