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 2019 to 24 July 2020, the date of the report of the Directors of the Company for the financial year ended 31 March 2020, 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' (Resigned on 6 July 2020)
  8. Ahmad Sujaie bin Nanyan
  9. Ali bin Khamis
  10. Asmi binti Andi Yakin
  11. Azizan bin Mohd Noor
  12. Azmi bin Bujang
  13. Bazlan bin Osman, Datuk
  14. Che Norudin bin Che Alli
  15. Chung Ming Chong @ Min Tjong
  16. Dzakwan bin Mansori
  17. Fadzil bin Azaha
  18. Irman bin Abdul Shukor (Appointed on 29 November 2019)
  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 (Resigned on 9 June 2020)
  28. Mohd Yusof bin Pandak Yatim
  29. Moses Murray
  30. Muhammad Fadzlilah bin Abdul Ra’far (Appointed on 29 November 2019)
  31. Muhammad Ramli
  32. Nazaruddin bin Mohd Hadri
  33. Nik Mahmood bin Nik Hassan
  34. Rezal Zain bin Abdul Rashid
  35. Roshayati bin Basir, Dr.
  36. Roslan bin Hamir, Dato'
  37. Rosley bin Kusip
  38. Rozana Zeti binti Basir
  39. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)