Non-Independent Non-Executive Chairman
Datuk Ahmad Nazri Bin Abdullah
Executive Directors
Sabri Bin Ab. Rahman
Chan Kah Hong
(appointed on 1 February 2024)
Independent Non-Executive Directors
Dato’ Dr. Suhazimah Binti Dzazali
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus
Dato’ Faisal Zelman Bin Abdul Malik
Non-Independent Non-Executive Directors
Tun Dato’ Seri Zaki Bin Tun Azmi
Tan Sri Dr. Nik Norzrul Thani Bin Nik Hassan Thani
Members
Dato’ Dr. Suhazimah Binti Dzazali
Tun Dato’ Seri Zaki Bin Tun Azmi
Chairman
Dato’ Faisal Zelman Bin Abdul Malik
Members
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idrus
Dato’ Dr. Suhazimah Binti Dzazali
Chua Siew Chuan (MAICSA 0777689)
SSM Practicing Certificate No. 201908002648
Tan Ley Theng (MAICSA 7030358)
SSM Practicing Certificate No. 201908001685
Mazars PLT (AF 001954)
Chartered Accountants
Wisma Golden Eagle Realty, 11th Floor, South Block, No. 142-A, Jalan Ampang,
50450 Kuala Lumpur, Wilayah Persekutuan.
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
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan.
Tel. No.: +603 2084 9000
Fax No.: + 603 2094 9940
Email: info@sshsb.com.my
AmFunds Management Berhad
Malayan Banking Berhad
Main Market of Bursa Malaysia Securities Berhad
Date of Listing: 15 February 1984
Stock Name: PERTAMA
Stock Code: 8532