DIRECTORS The!names!of!the!directors!of!the!Company!in!o2ce!since!the!beginning!of!the!financial!year!to!the!date!of!this!report!are) Tan!Sri!Dato’!Sri!Mohamad!Fuzi!Bin!Harun Tan!Sri!Dato’!Tan!Chee!Sing Din!Tan!Yong!Chia (Appointed!on!"#!July!"#"+) Dion!Tan!Yong!Chien Jared!Ang!Tzer!Shen Datuk!Wira!Lye!Ek!Seang Alice!Dora!Boucher Vivienne!Cheng!Chi!Fan Dato’!Sri!Badrul!Hisham!Bin!Abdul!Aziz Datuk!Tan!Mann!Chai&!JP Koh!Huey!Min (Appointed!on!/!October!"#"+) Dato’!Dr!Teo!Tong!Kooi (Resigned!on!"#!January!"#"+) Mohd!Najib!Bin!Abdul!Aziz (Resigned!on!/!October!"#"+) Dato’!Mohamad!Lotfy!Bin!Mohamad!Noh (Resigned!on!$0!January!"#"1) Dato’!Dickson!Tan!Yong!Loong (Resigned!on!",!February!"#"1) The!names!of!the!directors!of!the!Company’s!subsidiaries!in!o2ce!since!the!beginning!of!the!financial!year!to!the!date!of!this!report!(not! including!those!directors!listed!above)!are) Tan!Sri!Dato’!Lim!Kang!Hoo Tan!Sri!Datuk!Seri!Lim!Keng!Cheng Dato’!Avinderjit!Singh!A.L!Harjit!Singh Dato’!Dickson!Tan!Yong!Loong Dato’!Gan!Nyap!Liou!@!Gan!Nyap!Liow Dato’!Haji!Ismail!Bin!Karim Dato’!Mahmud!Bin!Abbas (Appointed!on!$!March!"#"+) Dato’!Ng!Tian!Sang!@!Ng!Kek!Chuan Dato’!Tan!Kim!Kuan Datuk!Hj!Md!Afendi!Bin!Hamdan Datuk!Lim!Keng!Guan Tengku!Muzzammil!Bin!Tengku!Makram Ang!Pei-Chern Andrew!Ashvin!A.L!Podimhatia (Appointed!on!/!May!"#"+) Azlina!Binti!Jaapar (Appointed!on!$!March!"#"+) Chin!Kok!Ping Ching!Hong!Tat Diana!Tan!Sheik!Ni Dillon!Tan!Yong!Chin Gan!Lian!Hock Hafez!Mohd!Hashim!Bin!Razman!Md!Hashim Howard!Ng!How!Er Je(rey!Tan!Siew!Yang Jenny!Low (Appointed!on!$#!October!"#"+) Khoo!Thian!Shyang Kua!Seng!Aik Lee!Gia!Yuann Liew!Voon!Keong Lim!Chen!Herng Lim!Fang!Ching Lim!Lai!Seng (Appointed!on!+#!June!"#"+) Loh!Wen!Ni (Appointed!on!+#!June!"#"+) DIRECTORS’ REPORT 172 ANNUAL REPORT 2023
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