Konsortium Transnasional Berhad

Board of Directors



YBHG DATUK SULAIMAN BIN DAUD

Independent Non-Executive Director



YBHG DATO' DOH TEE LEONG

Executive Director and Key Senior Management



ENCIK MUHAMMAD ADIB BIN ARIFFIN

Independent Non-Executive Director



Mr. WOO KOK BOON

Independent Non-Executive Director



ENCIK AHMED AZHAR BIN ABDULLAH

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
11. Whistle Blower Report Form
12. Terms of Reference ARMC
13. Terms of Reference RNC
14. Board Charter
15. Remuneration Policy
16. Corporate Disclosure Policy
17. Gender Diversity Policy
18. RPT Policy & Procedures
19. Directors' Fit and Proper Policy

COMPANY SECRETARY

Tea Sor Hua (MACS 01324)
(SSM PC No. 201908001272)

REGISTERED OFFICE
Third Floor, No. 77, 79 & 81,
Jalan SS21/60, Damansara Utama,
47400 Petaling Jaya, Selangor Darul Ehsan.

PRINCIPAL BANKERS

Malayan Banking Berhad
CIMB Bank Berhad

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