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Corporate Information
Annual Report 2017
13
DATO’ ADNAN BIN
SHAMSUDDIN
Chairman
Independent Non-
Executive Director
DATUK ALIAS BIN ALI
Independent
Non-Executive Director
DR. ROSHAYATI
BINTI BASIR
Non-Independent
Non-Executive Director
REZAL ZAIN BIN ABDUL
RASHID
Senior Independent Non-
Executive Director
DATO’ ROSLAN
BIN HAMIR
Managing Director / Non-
Independent Executive Director
BOARD OF DIRECTORS