Page 5 - Annual Report 2021
P. 5
Corporate Corporate Information
Information on Subsidiaries
BOarD OF DirEctOrs BOarD OF DirEctOrs iuMW BOarD OF DirEctOrs uM
PrOPErtiEs
tan sri abd rahim Mohamad Dato’ a. aziz a. rahim
Group Chairman Chairman Professor Dato’ ir. Dr. Mohd Hamdi
abd shukor
Professor Dato’ ir. Dr. Mohd Hamdi Professor Dato’ ir. Dr. Mohd Hamdi Director
abd shukor abd shukor
Director Director ar. saifuddin ahmad
Independent Director
Wan Mohd sofi Wan Mustapha Wan Mohd sofi Wan Mustapha
Director Director
BOarD OF DirEctOrs uM
Dato’ Hazli ibrahim Professor Medwin Hughes PlantatiOns
Independent Director Director
Dato’ a. aziz a. rahim Dato’ naharudin ali Dato’ ahmad nazri abdullah
Chairman
Independent Director Independent Director
Professor ir. Dr. abdul aziz
auDit anD risK cOMMittEE abdul raman
BOarD OF DirEctOrs uM Director
Dato’ Hazli ibrahim EDucatiOn
Chairman BOarD OF DirEctOrs uM
associate Professor Datuk Dr.
Wan Mohd sofi Wan Mustapha rozaidah talib innOVatiOns
Director Director Professor Dr. noorsaadah abd
Dato’ a. aziz a. rahim rahman
Independent Director BOarD OF DirEctOrs uMsc Director
Professor Dr. shaliza ibrahim
ar. saifuddin ahmad
nOMinatiOn anD rEMunEratiOn Chairman Director
cOMMittEE Professor Dr. rofina Yasmin Othman
Professor Dr. nazirah Hasnan
Dato’ a. aziz a. rahim Director Director
Chairman associate Professor Dr. ivy chung
Professor Dr. april camilla roslani
Wan Mohd sofi Wan Mustapha Director Director
Director
Dato’ ahmad nazri abdullah BOarD OF DirEctOrs uM caPital
Independent Director
rEgistErED OFFicE Professor Dr. noorsaadah abd
Level 25, Menara Hong Leong, No. 6 Dato’ Hazli ibrahim rahman
Jalan Damanlela, Bukit Damansara, Independent Director Director
50490 Kuala Lumpur. Dr. adam Pany abdullah Dato’ ahmad nazri abdullah
Independent Director Independent Director
cOMPanY sEcrEtariEs
RDL Corporate Services Sdn. Bhd. BOarD OF DirEctOrs uM BOarD OF DirEctOrs
PHarMauJi uM cOrPOratE sErVicEs
auDitOrs Professor Dr. noorsaadah abd Professor Dato’ ir. Dr. Mohd Hamdi
Crowe Malaysia PLT rahman abd shukor
Director Director
BanKErs Wan Mohd sofi Wan Mustapha Wan Mohd sofi Wan Mustapha
CIMB Bank Berhad Director Director
Annual Report 2021 5
