Konsortium Transnasional Berhad

Board of Directors



YBHG TAN SRI DR. MOHD NADZMI MOHD SALLEH

Chairman / Managing Director



YBHG DATUK SULAIMAN DAUD

Independent Non-Executive Director



ENCIK MUHAMMAD ADIB ARIFFIN

Independent Non-Executive Director



Mr. WOO KOK BOON

Independent Non-Executive Director

1. Term of Reference for Board Charter
2. Policy on Board Composition & Independence
3. Anti-Corruption & Bribery Policy
4. Minutes AGM

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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