| BOARD OF DIRECTORS | |
| YBhg Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman) Independent Non-Executive Director | View Profile |
| Hajjah Rosmah Ismail Independent Non-Executive Director | View Profile |
| Puan Farina Farikhullah Khan Independent Non-Executive Director | View Profile |
| Encik Azlan Baqee Abdullah Non-Independent Non-Executive Director | View Profile |
| Dr Mohd Nordin Mohd Zain Independent Non-Executive Director | View Profile |
| Mr. K. Vithyatharan A/L V Karunakaran Independent Non-Executive Director | View Profile |
Note:
- Total number of meetings convened by the Board for the financial year ended 31 March 2024 was 10 meetings
Board Committees
| AUDIT AND EXAMINATION COMMITTEE | |
| Dr Mohd Nordin Mohd Zain (Chairman) Independent Non-Executive Director | View Profile |
| Puan Farina Farikhullah Khan Independent Non-Executive Director | View Profile |
| Mr. K. Vithyatharan A/L V Karunakaran Independent Non-Executive Director | View Profile |
Note:
- Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 7 meetings
| RISK MANAGEMENT COMMITTEE | |
| Mr. K. Vithyatharan A/L V Karunakaran (Chairman) Independent Non-Executive Director | View Profile |
| Puan Farina Farikhullah Khan Independent Non-Executive Director | View Profile |
| Dr Mohd Nordin Mohd Zain Independent Non-Executive Director | View Profile |
Note:
- Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 8 meetings
| BOARD CREDIT COMMITTEE | |
| Dato’ Sri Abdul Hamidy Abdul Hafiz (Chairman) Independent Non-Executive Director | View Profile |
| Hajjah Rosmah Ismail Independent Non-Executive Director | View Profile |
| Encik Azlan Baqee Abdullah Non-Independent Non-Executive Director | View Profile |
Note:
- Total number of meetings convened by the Committee for the financial year ended 31 March 2024 was 23 meetings
