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 2022 to 27 June 2023, the date of the report of the Directors of the Company for the financial year ended 31 March 2023, are set out below:-


  1. Abdul Razak Tready, Datu
  2. Abdul Khudus bin Mohd Naaim
  3. Ab Aziz bin Yunus
  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. Azizan bin Mohd Noor (Retired on 1 April 2022)
  10. Bazlan bin Osman, Datuk
  11. Che Norudin bin Che Alli
  12. Dzakwan bin Mansori
  13. Fadzil bin Azaha
  14. Hamka bin Usman
  15. Irman bin Abdul Shukor
  16. Ishak bin Mokhtar, Dato' (Resigned on 13 May 2022)
  17. Jasmin binti Hood
  18. Kamaruddin bin Ibrahim Kutty (Appointed on 13 May 2022)
  19. Lee San Yee
  20. Mahbob bin Abdullah (Retired on 1 April 2022)
  21. Mahmud bin Ibrahim
  22. Mazlan bin Daud (Retired on 1 April 2022)
  23. Mersal bin Abang Rosli
  24. Mohamad Adzlie bin Ibrahim
  25. Mohamad Jamil bin Zolkifly
  26. Mohd Yusof bin Pandak Yatim
  27. Moses Murray
  28. Muhammad Fadzlilah bin Abdul Ra'far
  29. Muhammad Ramli
  30. Nik Feizal Haidi bin Hanafi
  31. Rezal Zain bin Abdul Rashid
  32. Roshayati binti Basir, Dr.
  33. Roslan bin Hamir, Dato'
  34. Rosely bin Kusip
  35. Rozana Zeti binti Basir
  36. Tjhin Min Tjong
  37. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim)