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 2020 to 29 June 2021, the date of the report of the Directors of the Company for the financial year ended 31 March 2021, are set out below:-
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
Adnan bin Shamsuddin, Dato’
Ahmad Faizel bin Abdul Karim, Dato’ (Resigned w.e.f. 6 July 2020)
Asmi binti Andi Yakin
Che Norudin bin Che Alli
Dzakwan bin Mansori
Hamka bin Usman (Appointed w.e.f. 22 June 2020)
Irman bin Abdul Shukor
Jasmin bt Hood
Mohd Adizuraimin bin Mohd Affandi
Mohd Rizal bin Mat Nor (Resigned w.e.f. 9 June 2020)
Mohd Yusof bin Pandak Yatim
Muhammad Fadzlilah bin Abdul Ra’far
Muhammad Ramli
Nazaruddin bin Mohd Hadri
Rezal Zain bin Abdul Rashid
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 2019 to 23 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:-
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
Adnan bin Shamsuddin, Dato'
Ahmad Faizel bin Abdul Karim, Dato' (Resigned w.e.f. 6 July 2020)
Asmi binti Andi Yakin
Che Norudin bin Che Alli
Dzakwan bin Mansori
Hamka bin Usman(Appointed w.e.f. 22 June 2020)
Irman bin Abdul Shukor(Appointed w.e.f. 29 November 2019)
Jasmin bt Hood
Mohd Adizuraimin bin Mohd Affandi
Mohd Rizal bin Mat Nor (Resigned w.e.f. 9 June 2020)
Mohd Yusof bin Pandak Yatim
Muhammad Fadzlilah bin Abdul Ra'far(Appointed w.e.f. 29 November 2019)
Muhammad Ramli
Nazaruddin bin Mohd Hadri
Rezal Zain bin Abdul Rashid
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 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:-
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus
Adnan bin Shamsuddin, Dato'
Ahmad Faizel bin Abdul Karim, Dato'
Asmi binti Andi Yakin
Che Norudin bin Che Alli
Dzakwan bin Mansori
Jasmin bt Hood
Mohd Adizuraimin bin Mohd Affandi
Mohd Rizal bin Mat Nor
Mohd Yusof bin Pandak Yatim
Muhammad Ramli
Nazaruddin bin Mohd Hadri
Rezal Zain bin Abdul Rashid
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:-
Abdul Khudus bin Mohd Naaim
Ab Aziz bin Yunus (Appointed w.e.f. 8 March 2018)
Abu Talib bin Bachik, Dr. (Resigned w.e.f. 20 February 2018)
Adnan bin Shamsuddin, Dato’
Ahmad Faizel bin Abdul Karim, Dato’
Asmi binti Andi Yakin
Che Norudin bin Che Alli
Dzakwan bin Mansori
Jasmin bt Hood
Hedzir bin Aminudin (Resigned w.e.f. 20 February 2018)
Hussin bin Abdul Jalil (Resigned w.e.f. 29 May 2017)
Lee Mo Leng (Resigned w.e.f. 1 November 2017)
Mat Rasid bin Mat Jaais (Resigned w.e.f. 8 March 2018)
Mohd Adizuraimin Mohd Affandi
Mohd Rizal bin Mat Nor
Mohd Yusof bin Pandak Yatim
Muhammad Ramli
Nazaruddin bin Mohd Hadri
Rezal Zain bin Abdul Rashid
Roslan bin Hamir, Dato’
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:-
Adnan bin Shamsuddin, Dato’
Ahmad Faizel bin Abdul Karim, Dato’
Asmi binti Andi Yakin
Che Norudin bin Che Alli
Dzakwan bin Mansori
Hussin bin Abdul Jalil (Resigned w.e.f. 29 May 2017)