Annual Report 2023 113 DIRECTORS The names of directors of the Company who served during the financial year and up to the date of this report are as follows:- Datuk Haji Abu Hanifah bin Noordin(2) (Appointed on 14.09.2022) Dato’ Wan Mohd Safiain bin Wan Hasan Chew Chi Hong(2) (Appointed on 14.09.2022) Chia Kok Khuang Tan Sri Ahmad Zaki Ansore bin Mohd Yusof(2) (Appointed on 29.09.2022) Azrul bin Yahaya Tan Sri Borhan bin Dolah(2) (Appointed on 12.10.2022) Dato’ Ibrahim bin Abdullah(1) Tan Sri Dato’ Seri Dr Khalid bin Abu Bakar(2) (Appointed on 29.09.2022) CP (R) Datuk Mohd Khalil bin Kader Mohd(2) (Appointed on 14.09.2022) Datin Normaliza binti Kairon(2) (Appointed on 12.10.2022) Dato’ Roseleen binti Buyong(2) (Appointed on 14.09.2022) Safian bin Mohd Yunus(1) Dato’ Wan Ibrahim bin Wan Ahmad Yee Kim Shing @ Yew Kim Sing General Tun (Dr) Mohamed Hashim bin Mohd Ali (Rtd) (Retired on 14.09.2022) Dato’ Sri Sharifuddin bin Ab Ghani (Retired on 14.09.2022) Noor Suhaila binti Saad (Retired on 14.09.2022) Wan Zalizan bin Wan Jusoh (Resigned on 29.09.2022) (1) In accordance with Clause 165 of the Company’s Constitution, Dato’ Ibrahim bin Abdullah and Encik Safian bin Mohd Yunus retire from the Board by rotation at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. (2) In accordance with Clause 156 of the Company’s Constitution, Datuk Haji Abu Hanifah bin Noordin, CP (R) Datuk Mohd Khalil bin Kader Mohd, Dato’ Roseleen binti Buyong, Chew Chi Hong, Tan Sri Ahmad Zaki Ansore bin Mohd Yusof, Tan Sri Dato’ Seri Dr Khalid bin Abu Bakar, Tan Sri Borhan bin Dolah and Datin Normaliza binti Kairon retire from the Board at the forthcoming Annual General Meeting, and being eligible, offer themselves for re-election. The names of directors of the Company’s subsidiaries who served during the financial year and up to the date of this report, not including those directors mentioned above, are as follows:- Datuk Ab. Hamid bin Mohamad Hanipah Chuah Ban Cheng Ding Yong Ng Shih Shing Md Diah bin Ramli Tee Lay Ling Cho Dong Wook Hwang Inchang Kim Yoonsuh Adhitya Ulfa Muhayuddin bin Musa (Appointed on 16.01.2023) DIRECTORS’ REPORT
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