Major Shareholders

Last Updated : 16 May, 2019 | 10:53

Read More

Call Us

+60 6 – 282 3700

Our Location

6th Floor, No. 61, Jalan Melaka Raya 8,
Taman Melaka Raya, 75000 Melaka, Malaysia.

Menu

Board of
Committees

Audit Committee

Chairman

Tan Sri Dato’ Ahmad Bin Mohd Don

( Independent Non-Executive Director )

Member

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Dato Dr. Nik Ramlah Binti Nik Mahmood

( Independent Non-Executive Director )

Member

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Audit Committee’s Terms of Reference

 

Nomination and Remuneration Committee

Chairman

Mr. Tan Jiew Hoe

( Independent Non-Executive Director )

Member

Tan Sri Dato’ Ahmad Bin Mohd Don

( Independent Non-Executive Director )

Member

Dato Dr. Nik Ramlah Binti Nik Mahmood

( Independent Non-Executive Director )

Member

Mr. Ong Keng Siew

( Independent Non-Executive Director )

Nomination and Remuneration Committee’s Term of Reference

Tender Committee

Chairman

Tan Sri Dato’ Ahmad Bin Mohd Don

( Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Executive Committee

Chairman

Mr. Teo Leng

( Non-Independent Non-Executive Director )

Member

Datin Paduka Tan Siok Choo

( Non-Independent Non-Executive Director )

Member

Mr. Peter Benjamin

( Chief Executive Officer )