Non-Independent Non-Executive Chairman
Tun Dato’ Seri Zaki Bin Tun Azmi
Executive Directors
Sabri Bin Ab. Rahman
Independent Non-Executive Directors
Dato’ Dr. Suhazimah Binti Dzazali
YTM Tunku Syed Razman Bin Tunku Syed Idrus
Dato’ Mohd Sallehuddin Bin Othman
Chairman
Dato’ Mohd Sallehuddin Bin Othman
Members
Dato’ Dr. Suhazimah Binti Dzazali
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus
Chairperson
Dato’ Dr. Suhazimah Binti Dzazali
Members
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus
Wong Youn Kim (MAICSA 7018778)
SSM Practicing Certificate No. 201908000410
Forvis Mazars PLT (AF 001954)
Chartered Accountants
Wisma Golden Eagle Realty, 11th Floor, South Block,
No. 142-A, Jalan Ampang,
50450 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur.
Tel. No.: +603 2702 5222
Bina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre, Jalan 51/205,
46050 Petaling Jaya,
Selangor Darul Ehsan.
Tel. No.: +603 7784 3922
Fax No.: +603 7784 1988
Email: binawin@binamg168.com
Synergy Professionals Group Sdn. Bhd.
Unit 11.07, Amcorp Tower,
Amcorp Trade Centre,
18, Persiaran Barat,
46050 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6017 622 9303
AmFunds Management Berhad
Malayan Banking Berhad
Main Market of Bursa Malaysia Securities Berhad
Date of Listing: 26 April 1999
Stock Name: PERTAMA
Stock Code: 8532