Board of Directors

Independent Non-Executive Chairman

Group Managing Director /

Chief Executive Officer

Non-Independent Executive Director /

Chief Operating Officer

Non-Independent Executive Director /

Chief Information Officer

Independent Non-Executive Director

Independent Non-Executive Director

Substantial Shareholders

Substantial Shareholder

Ramssol Group Berhad

B-04-05, Tamarind Square

Persiaran Multimedia 63000

Cyberjaya, Selangor

+603 8800 6611

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