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 2022 to 23 June 2023, the date of the report of the Directors of the Company for the financial year ended 31 March 2023, are set out below:-
01
Abdul Khudus bin Mohd Naaim
03
Adnan bin Shamsuddin, Dato'
05
Che Norudin bin Che Alli
08
Irman bin Abdul Shukor
10
Mohd Yusof bin Pandak Yatim
11
Muhammad Fadzlilah bin Abdul Ra'far
13
Rezal Zain bin Abdul Rashid
14
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 2021 to 27 June 2022, the date of the report of the Directors of the Company for the financial year ended 31 March 2022, are set out below:-
01
Abdul Khudus bin Mohd Naaim
03
Adnan bin Shamsuddin, Dato'
05
Che Norudin bin Che Alli
08
Irman bin Abdul Shukor
10
Mohd Adizuraimin bin Mohd Affandi
(Deceased w.e.f. 18 October 2021)
11
Mohd Yusof bin Pandak Yatim
12
Muhammad Fadzlilah bin Abdul Ra’far
14
Nazaruddin bin Mohd Hadri
(Resigned w.e.f. 10 September 2021)
15
Rezal Zain bin Abdul Rashid
16
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 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:-
01
Abdul Khudus bin Mohd Naaim
03
Adnan bin Shamsuddin, Dato'
04
Ahmad Faizel bin Abdul Karim, Dato’
(Resigned w.e.f. 6 July 2020)
06
Che Norudin bin Che Alli
08
Hamka bin Usman
(Appointed w.e.f. 22 June 2020)
09
Irman bin Abdul Shukor
11
Mohd Adizuraimin bin Mohd Affandi
12
Mohd Rizal bin Mat Nor
(Resigned w.e.f. 9 June 2020)
13
Mohd Yusof bin Pandak Yatim
14
Muhammad Fadzlilah bin Abdul Ra’far
16
Nazaruddin bin Mohd Hadri
17
Rezal Zain bin Abdul Rashid
18
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:--
01
Abdul Khudus bin Mohd Naaim
03
Adnan bin Shamsuddin, Dato'
04
Ahmad Faizel bin Abdul Karim, Dato’
(Resigned w.e.f. 6 July 2020)
06
Che Norudin bin Che Alli
08
Hamka bin Usman
(Appointed w.e.f. 22 June 2020)
09
Irman bin Abdul Shukor
11
Mohd Adizuraimin bin Mohd Affandi
12
Mohd Rizal bin Mat Nor
(Resigned w.e.f. 9 June 2020)
13
Mohd Yusof bin Pandak Yatim
14
Muhammad Fadzlilah bin Abdul Ra'far
(Appointed w.e.f. 29 November 2019)
16
Nazaruddin bin Mohd Hadri
17
Rezal Zain bin Abdul Rashid
18
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:-
01
Abdul Khudus bin Mohd Naaim
03
Adnan bin Shamsuddin, Dato'
04
Ahmad Faizel bin Abdul Karim, Dato’
(Resigned w.e.f. 6 July 2020)
06
Che Norudin bin Che Alli
09
Mohd Adizuraimin bin Mohd Affandi
10
Mohd Rizal bin Mat Nor
11
Mohd Yusof bin Pandak Yatim
13
Nazaruddin bin Mohd Hadri
14
Rezal Zain bin Abdul Rashid
15
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:-
01
Abdul Khudus bin Mohd Naaim
02
Ab Aziz bin Yunus
(Appointed w.e.f. 8 March 2018)
03
Abu Talib bin Bachik, Dr.
(Resigned w.e.f. 20 February 2018)
04
Adnan bin Shamsuddin, Dato’
05
Ahmad Faizel bin Abdul Karim, Dato’
07
Che Norudin bin Che Alli
10
Hedzir bin Aminudin
(Resigned w.e.f. 20 February 2018)
11
Hussin bin Abdul Jalil
(Resigned w.e.f. 29 May 2017)
12
Lee Mo Leng
(Resigned w.e.f. 1 November 2017)
13
Mat Rasid bin Mat Jaais
(Resigned w.e.f. 8 March 2018)
14
Mohd Adizuraimin Mohd Affandi
15
Mohd Rizal bin Mat Nor
16
Mohd Yusof bin Pandak Yatim
18
Nazaruddin bin Mohd Hadri
19
Rezal Zain bin Abdul Rashid
20
Roslan bin Hamir, Dato’
21
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:-
01
Adnan bin Shamsuddin, Dato’
02
Ahmad Faizel bin Abdul Karim, Dato’
04
Che Norudin bin Che Alli
06
Hussin bin Abdul Jalil
(Resigned w.e.f. 29 May 2017)
08
Lee Mo Leng
(Resigned w.e.f. 1 November 2017)
09
Mohd Adizuraimin Mohd Affandi
10
Mohd Rizal bin Mat Nor
11
Mohd Yusof bin Pandak Yatim
13
Nazaruddin bin Mohd Hadri
14
Rezal Zain bin Abdul Rashid
15
Roslan bin Hamir, Dato’
