Corporate Information

BOARD OF DIRECTORS

Dato’ Shahrir Bin Abdul Jalil
Independent Non-Executive Chairman

Tan Wan Lay
Managing Director

Dr Leong Chik Weng
Independent Non-Executive Director

Gan Choon Sun
Executive Director

Leow Vinken
Executive Director

Tan Sri 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
Tan Sri 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
Wong Wai Foong
Tan Hsiao Yuen

SHARE REGISTRAR
Bina Management (M) Sdn Bhd

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