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Investor Relations
Overview
Bursa Announcements
Reports
Corporate Info
Corporate Governance
Meeting
Announcements
Corporate Structure
Board of Directors
Dato’ Seri Ong
Non-Independent Executive Chairman
Ooi Lean Hin
Managing Director
Chan Huan Hin
Non-Independent Executive Director
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Clarice Ong
Non-Independent Executive Director
Dato’ Razman Hafidz Bin Abu Zarim
Senior Independent Non-Executive Director
Dato’ Abd Gani Bin Othman
Independent Non-Executive Director
Dato’ Captain Haji Ahmad Bin Othman
Independent Non-Executive Director
Shareen Shariza Binti Abdul Ghani
Independent Non-Executive Director
Mia Idora Binti Ismail
Independent Non-Executive Director
BOARD CHARTER
Whistleblowing policY
Conflict of Interest Policy
CODE OF CONDUCT & ETHICS
ANTI-BRIBERY & CORRUPTION POLICY
Fit and proper policy for the appointment of directors
Equality & Diversity Policy
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