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 2023 to 27 June 2024, the date of the report of the Directors of the Company for the financial year ended 31 March 2024, are set out below: -


  1. Abdul Razak Tready, Datu
  2. Abdul Khudus bin Mohd Naaim (Resigned on 31 December 2024)
  3. Ab Aziz bin Yunus (Resigned on 9 January 2024)
  4. Adnan bin Shamsuddin, Dato'
  5. Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato'
  6. Ahmad Sujaie bin Nanyan
  7. Ali bin Khamis
  8. Asmi binti Andi Yakin
  9. Bazlan bin Osman, Datuk
  10. Che Norudin bin Che Alli
  11. Dzakwan bin Mansori
  12. Fadzil bin Azaha
  13. Hamka bin Usman
  14. Ho Han Boon (Appointed on 1 March 2024)
  15. Irman bin Abdul Shukor
  16. Jasmin binti Hood
  17. Kamaruddin bin Ibrahim Kutty
  18. Lee San Yee (Resigned on 1 March 2024)
  19. Mahmud bin Ibrahim
  20. Mersal bin Abang Rosli
  21. Mohamad Adzlie bin Ibrahim
  22. Mohamad Jamil bin Zolkifly
  23. Mohd Mukhlis bin Mukhtar (Appointed on 9 January 2024)
  24. Mohd Yusof bin Pandak Yatim
  25. Moses Murray
  26. Muhammad Fadzlilah bin Abdul Ra'far
  27. Muhammad Ramli
  28. Nik Feizal Haidi bin Hanafi
  29. Rezal Zain bin Abdul Rashid
  30. Roshayati binti Basir, Dr.
  31. Roslan bin Hamir, Dato'
  32. Rosely bin Kusip
  33. Rozana Zeti binti Basir
  34. Tjhin Min Tjong
  35. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)
  36. Zamri bin Hj Ismail, Dato' Sr Hj (Appointed on 9 January 2024)