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 2018 to 26 June 2019, the date of the report of the Directors of the Company for the financial year ended 31 March 2019, are set out below: -


  1. Abdul Rashid bin Mohd Azis, Datu
  2. Abdul Razak Tready, Datu
  3. Abdul Khudus bin Mohd Naaim
  4. Ab Aziz bin Yunus
  5. Adnan bin Shamsuddin, Dato'
  6. Ahmad bin Ibrahim, Dato'
  7. Ahmad Faizel bin Abdul Karim, Dato'
  8. Ahmad Sujaie bin Nanyan
  9. Ali bin Khamis
  10. Alias bin Ali, Datuk (Retired w.e.f. 30 August 2018)
  11. Asmi binti Andi Yakin
  12. Azizan bin Mohd Noor
  13. Azmi bin Bujang
  14. Bazlan bin Osman, Datuk (Appointed w.e.f. 4 April 2019)
  15. Che Norudin bin Che Alli
  16. Chung Ming Chong @ Min Tjong
  17. Dzakwan bin Mansori
  18. Fadzil bin Azaha
  19. Ishak bin Mokhtar, Dato'
  20. Jasmin bt Hood
  21. Lee San Yee
  22. Mahbob bin Abdullah
  23. Mahmud bin Ibrahim
  24. Mazlan bin Daud
  25. Mohd Adizuraimin Mohd Affandi
  26. Mohamad Jamil bin Zolkifly
  27. Mohd Rizal bin Mat Nor
  28. Mohd Yusof bin Pandak Yatim
  29. Moses Murray
  30. Muhammad Ramli
  31. Nazaruddin bin Mohd Hadri
  32. Nik Mahmood bin Nik Hassan
  33. Rezal Zain bin Abdul Rashid
  34. Roshayati bin Basir, Dr.
  35. Roslan bin Hamir, Dato'
  36. Rosley bin Kusip (Appointed w.e.f. 14 March 2019)
  37. Rozana Zeti binti Basir
  38. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)