Directors of Subsidiaries

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 2025 to 29 June 2026, the date of the report of the Directors of the Company for the financial year ended 31 March 2026, are set out below: -


  1. Abdul Razak Tready, Datu
  2. Adnan bin Shamsuddin, Dato'
  3. Ahmad bin Dato' Sri Hj Ibrahim, YB Senator Dato' (Resigned on 1 April 2026)
  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 (Resigned on 25 November 2025)
  12. Ho Han Boon
  13. Irman bin Abdul Shukor
  14. Jasmin binti Hood
  15. Kamaruddin bin Ibrahim Kutty (Resigned on 16 April 2026)
  16. Mahmud bin Ibrahim (Resigned on 26 March 2026)
  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 4 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. Nor Zahira binti Muhammad Azmi (Appointed 16 April 2026)
  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 (Resigned on 26 March 2026)
  35. Yahya bin Ibrahim (Alternate Director to Dato' Ahmad bin Ibrahim) (Resigned on 23 July 2025)
  36. Zamri bin Hj Ismail, Dato' Sr Hj