Corporate Information

BOARD OF DIRECTORS

Dato’ Shahrir Bin Abdul Jalil
Independent Non-Executive Director -Chairman

Tan Wan Lay
Managing Director

Dr Leong Chik Weng
Independent Non-Executive Director

Gan Choon Sun
Executive Director

Datuk Leow Chong Howa
Non-Independent Non-Executive Director

Tuan Haji Ahmed Azhar Bin Abdullah
Senior Independent Non-Executive Director

Wong Tze Kai
Independent Non-Executive Director

Leow Vinzie
Non-Independent Non-Executive Director

BOARD COMMITTEE

AUDIT COMMITTEE

Chairman
Tuan Haji Ahmed Azhar Bin Abdullah

Members
Dr Leong Chik Weng
Wong Tze Kai

NOMINATION COMMITTEE

Chairman
Tuan Haji Ahmed Azhar Bin Abdullah

Members
Dr Leong Chik Weng
Wong Tze Kai

REMUNERATION COMMITTEE

Chairman
Wong Tze Kai

Members
Tuan Haji Ahmed Azhar Bin Abdullah
Datuk Leow Chong Howa
Dr Leong Chik Weng

ESOS COMMITTEE

Chairman
Tuan Haji Ahmed Azhar Bin Abdullah

Members
Gan Choon Sun
Leow Vinzie

AUDITORS
BDO PLT (Firm No: LLP0018825-LCA & AF0206)
Chartered Accountants

COMPANY SECRETARIES
Yap Sit Lee (MAICSA 7028098)
Wong Wai Foong (MAICSA 7001358)
Ng Bee Lian (MAICSA 7041392)

SHARE REGISTRAR
Bina Management (M) Sdn Bhd

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name : ARANK
Stock Code : 7214