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