Konsortium Transnasional Berhad

Board of Directors



YBHG DATUK SULAIMAN DAUD

Independent Non-Executive Director



ENCIK MUHAMMAD ADIB ARIFFIN

Independent Non-Executive Director



Mr. WOO KOK BOON

Independent Non-Executive Director

01. Term of Reference for Board Charter
02. Policy on Board Composition & Independence
03. Anti-Corruption & Bribery Policy
04. Minutes AGM 2020
05. Minutes AGM 2021
06. Board of Directors’ Terms of Reference
07. Audit Committee’s Terms of Reference
08. Remuneration & Nomination Committee’s Terms of Reference
09. Code of Conduct
10. Whistle Blowing Policy

COMPANY SECRETARY

En. Azhar Bin Ghazali (LS0003263)
No. 31, Jalan Bukit Angkat, Bukit Angkat
43000 Kajang

REGISTERED OFFICE
No. 31, Jalan Bukit Angkat, Bukit Angkat
43000 Kajang

T 03 8733 5030
F 03 8733 0030

PRINCIPAL BANKERS

Malayan Banking Berhad (3813-k)
404-410 Jalan Tunku Abdul Rahman
50250 Kuala Lumpur

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