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CITAGLOBAL NEW ENERGY (CGNE)

  • CGNE Overview
  • Empowering Business with sustainable Energy solutions
  • Solar PV technology (BESS)
  • Greening the rails: powering the ECRL with sustainable energy
  • Solar+ Storage
  • MICROGRID
  • Project​s
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Citaglobal Berhad Environment Division

  • CITAGLOBAL BERHAD Environment Division Overview
  • Environment Full range data
  • Custom Waste-to-Energy Solutions by LAWI
  • LAWI EtaComb® – COMBUSTION SYSTEM
  • LAWI EtaLogic® – PROCESS & OPERATION OPTIMIZATION
  • Fiberisation So LAWI EtaPlant® – BOILER ISLAND lutions
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Citaglobal Telecommunication

  • CITAGLOBAL Telecommunication Overview
  • Telco Tower Infrastructure as a Service (TaaS)
  • Bandwidth Services
  • Enterprise Digital Solutions
  • Enterprise Digital Solutions
  • Telco Operations & Maintenance (O&M) Contracting Services
  • our testimonials
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Civil Engineering & Construction

  • CITAGLOBAL ENGINEERING SDN. BHD. (CESSB)
  • CITAGLOBAL LAND SDN. BHD. (CGL)
  • Services & Solutions
  • current projects
  • Completed Project​
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Citaglobal property

  • Sinergi Dayang Sdn Bhd
  • D’Marina
  • Sipadan Plaza
  • Current Projects
  • Completed Projects
  • Events
  • Contact Us
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Citaglobal finance

  • Citaglobal Capital Sdn Bhd
  • Cita Plus Personal
  • Umrah Easy Payment Plan
  • Enquiry
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Citaglobal manufacturing

  • CITAGLOBAL Industries
  • Plant & Machinery
  • Quality Management System
  • Applications & Segmentations
  • Product Specification
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Citaglobal Oil & Gas

  • CITAGLOBAL Powergen
  • CITAGLOBAL Energy
  • Product & Services
  • applications & segmentation
  • current projects
  • completed projects

BOARD OF DIRECTORS

EXECUTIVE DIRECTOR

YBhg. Tan Sri Dato’ Sri (Dr.) Mohamad Norza Zakaria

Executive Chairman & President

Mr. Aimi Aizal Nasharuddin

Executive Director

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. Ikhlas Kamarudin

INDEPENDENT NON-EXECUTIVE DIRECTORS

GROUP KEY SENIOR MANAGEMENT

YBhg. Tan Sri Dato’ Sri (Dr.) Mohamad Norza Zakaria

Executive Chairman & President

Mr. Aimi Aizal Nasharuddin

Executive Director

Mr. Megat Iskandar Hashim Ismail

Group Chief Operating Officer

Mr. William Chan Fook Kwong

Group Chief Financial Officer

Dr. K. Prasad Krishnapillai

Group Chief Strategy Officer

GROUP KEY SENIOR MANAGEMENT

MR. AZLY ABDUL KADIR

Head of Civil Engineering &Construction

MR. M SATYA RIAYATSYAH SYAFRUDDIN

Head of Telecommunications

MR. AZLAN SHAH MOHD YUSOH

Head of Property Development

MS. AMELIA TAN MEI YEE

Head of Financial Services

MR. TAN CHONG BOON

Head of Manufacturing

YBHG. DATO' CHAIRIL NAZRI BIN AHMAD

Head of New energy

MR. THYE CHEE HOW

Head of Environment

Board Sustainability Committee

YBHG. DATO' SRI MOHAN A/L C SINNATHAMBY

Chairman

ENCIK ROSLI BIN SHAFIEI

Members

YBHG. DATO' SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN

Members

ENCIK AIMI AIZAL BIN NASHARUDDIN

Members

AUDIT AND RISK COMMITTEE

ENCIK ROSLI BIN SHAFIEI

Chairman

YBHG. DATO' SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN

Member

YBHG. DATO' SRI MOHAN A/L C SINNATHAMBY

Member

YM RAJA IMRAN JAMALULLAIL BIN RAJA MUFIK AFFANDI

Member

NOMINATION AND REMUNERATION COMMITTEE

YBHG. DATO' SYED KAMARULZAMAN BIN DATO' SYED ZAINOL KHODKI SHAHABUDIN

Chairman

YBHG. DATUK IDRIS BIN HAJI HASHIM J.P.

Member

YBHG. PUAN SRI DATUK SERI ROHANI PARKASH BINTI ABDULLAH

Member

LONG TERM INCENTIVE PLAN COMMITTEE

Encik Ikhlas Bin Kamarudin

Chairman

Encik Rosli Bin Shafiei

Member

YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin

Member

FINANCE AND INVESTMENT COMMITTEE

YBhg. Datuk (Dr.) Yasmin Binti Mahmood

chairperson

Encik Aimi Aizal Bin Nasharuddin

Member

YBhg. Tan Sri Dato’ Sri (Dr.) Mohamad Norza Bin Zakaria

Member

Encik Ikhlas Bin Kamarudin

Member

YM RAJA IMRAN JAMALULLAIL BIN RAJA MUFIK AFFANDI

Member

SHARE REGISTRAR

Securities Services (Holdings) Sdn. Bhd.

[Registration No. 197701005827 (36869-T)]
Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan

Tel : 03-2084 9000
Fax : 03-2094 9940
Email : info@sshsb.com.my

STOCK EXCHANGE

Main Market of Bursa Malaysia Securities Berhad

Stock Name : CITAGLB
Stock Code : 7245
Preference Stock Name : CITAGLB-PA
Preference Stock Code : 7245PA
Warrant Name : CITAGLB-WA
Warrant Code : 7245WA
Warrant Name : CITAGLB-WB
Warrant Code : 7245WB

COMPANY SECRETARIES

Chua Siew Chuan

SSM PC NO. 201908002648)
(MAICSA 0777689)

Yau Jye Yee

(SSM PC NO. 202008000733)
(MAICSA 7059233)

AUDITORS

201906000600 (LLP0019411-LCA) & AF 0117]
Baker Tilly Tower, Level 10, Tower 1, Avenue 5, Bangsar South City 59200 Kuala Lumpur, Wilayah Persekutuan

Tel : 03-2297 1000
Fax : 03-2282 9980

PRINCIPAL BANKERS

United Overseas Bank (Malaysia) Berhad
[Registration No. 199301017069 (271809-K)]

AmBank Islamic Berhad
[Registration No. 199401009897(295576-U)]

Affin Islamic Bank Berhad
[Registration No. 200501027372
(709506-V)]

Bank Islam Malaysia Berhard
[Registration No. 198301002944 (98127-X)]

Maybank Islamic Berhad
[Registration No. 200701029411 (787435-M)]

PRINCIPAL PLACE OF BUSINESS

Level 9, Block 4, Menara TH Plaza Sentral, Jalan Stesen Sentral 5, KL Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan

Tel : 03-2773 8800
Fax : 03-2773 8878

REGISTERED OFFICE

Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan

Tel : 03-2084 9000
Fax : 03-2094 9940
Email : info@sshsb.com.my

CITAGLOBAL BERHAD, a distinguished Bumiputera-controlled Public Listed Company on Bursa Malaysia, specialises in key sectors including Energy, Environment, Telecommunication, Civil Engineering & Construction, Property, Manufacturing, and Financial Services.

CITAGLOBAL BERHAD
Level 9, Block 4, Menara TH Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Wilayah Persekutuan.

T: +(6)03 – 2773 8800
F: +(6)03 – 2773 8878
E: info@citaglobal.my

corporate Overview

Primary Business

Strategic business & Diversified portfolio

Investor Relations

  • Investor Overview
  • Bursa Announcements
  • Annual Reports
  • Corporate Governance
  • Financial Highlights
  • General Meeting
  • Circular to Shareholders
  • Investor Relations Contact

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Useful Links

CITAGLOBAL BERHAD 2025. All Rights Reserved. Company Reg No: (200401027590) (666098-X).