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 2018 to 24 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 Khudus bin Mohd Naaim
  2. Ab Aziz bin Yunus
  3. Adnan bin Shamsuddin, Dato'
  4. Ahmad Faizel bin Abdul Karim, Dato'
  5. Asmi binti Andi Yakin
  6. Che Norudin bin Che Alli
  7. Dzakwan bin Mansori
  8. Jasmin bt Hood
  9. Mohd Adizuraimin bin Mohd Affandi
  10. Mohd Rizal bin Mat Nor
  11. Mohd Yusof bin Pandak Yatim
  12. Muhammad Ramli
  13. Nazaruddin bin Mohd Hadri
  14. Rezal Zain bin Abdul Rashid
  15. Roslan bin Hamir, Dato'

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 2017 to 30 May 2018, the date of the report of the Directors of the Company for the financial year ended 31 March 2018, are set out below:-

  1. Abdul Khudus bin Mohd Naaim
  2. Ab Aziz bin Yunus (Appointed w.e.f. 8 March 2018)
  3. Abu Talib bin Bachik, Dr. (Resigned w.e.f. 20 February 2018)
  4. Adnan bin Shamsuddin, Dato’
  5. Ahmad Faizel bin Abdul Karim, Dato’
  6. Asmi binti Andi Yakin
  7. Che Norudin bin Che Alli
  8. Dzakwan bin Mansori
  9. Jasmin bt Hood
  10. Hedzir bin Aminudin (Resigned w.e.f. 20 February 2018)
  11. Hussin bin Abdul Jalil (Resigned w.e.f. 29 May 2017)
  12. Lee Mo Leng (Resigned w.e.f. 1 November 2017)
  13. Mat Rasid bin Mat Jaais (Resigned w.e.f. 8 March 2018)
  14. Mohd Adizuraimin Mohd Affandi
  15. Mohd Rizal bin Mat Nor
  16. Mohd Yusof bin Pandak Yatim
  17. Muhammad Ramli
  18. Nazaruddin bin Mohd Hadri
  19. Rezal Zain bin Abdul Rashid
  20. Roslan bin Hamir, Dato’
  21. Sy Choon Yen (Resigned w.e.f. 20 February 2018)

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 2016 to date of accounts, the date of the report of the Directors of the Company for the financial year ended 31 March 2017, are set out below:-

  1. Adnan bin Shamsuddin, Dato’
  2. Ahmad Faizel bin Abdul Karim, Dato’
  3. Asmi binti Andi Yakin
  4. Che Norudin bin Che Alli
  5. Dzakwan bin Mansori
  6. Hussin bin Abdul Jalil (Resigned w.e.f. 29 May 2017)
  7. Jasmin bt Hood
  8. Lee Mo Leng (Resigned w.e.f. 1 November 2017)
  9. Mohd Adizuraimin Mohd Affandi
  10. Mohd Rizal bin Mat Nor
  11. Mohd Yusof bin Pandak Yatim
  12. Muhammad Ramli
  13. Nazaruddin bin Mohd Hadri
  14. Rezal Zain bin Abdul Rashid
  15. Roslan bin Hamir, Dato’