Corporate Information – Final

BOARD OF DIRECTORS

EXECUTIVE DIRECTORS

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

Executive Chairman & President

NON-INDEPENDENT NON-EXECUTIVE DIRECTORS

Encik Ikhlas Bin Kamarudin

INDEPENDENT NON-EXECUTIVE DIRECTORS

Encik Rosli Bin Shafiei
YBhg. Datuk Idris Bin Haji Hashim J.P.

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

YBhg. Dato’ Mohan A/L C Sinnathamby
Encik Aimi Aizal Bin Nasharuddin

GROUP KEY SENIOR MANAGEMENT

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

Executive Chairman & President

Mr. Wan Shariman Wan Mohamed

Group Chief Operating Officer

Mr. William Chan Fook Kwong

Chief Financial Officer

AUDIT COMMITTEE

Encik Rosli Bin Shafiei (Chairman)

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

YBhg. Datuk Idris Bin Haji Hashim J. P.
YBhg. Dato’ Mohan A/L C Sinnathamby

NOMINATION AND REMUNERATION COMMITTEE

YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Chairman)

YBhg. Datuk Idris Bin Haji Hashim J. P.
Encik Rosli Bin Shafiei

INCORPORATION NAME

Citaglobal Berhad
(formerly known as WZ Satu Berhad)

EXECUITIVE CHAIRMAN & PRESIDENT

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

INCORPORATED DATE

2 January 2008

LONG TERM INCENTIVE PLAN COMMITTEE

Encik Rosli Bin Shafiei

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

RISK, FINANCE AND INVESTMENT COMMITTEE

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

YBhg. Dato’ Mohan A/L C Sinnathamby

SHARIAH ADVISORY COMMITTEE

YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin
(Chairman)

Encik Ikhlas Bin Kamarudin
Mahamahpoyi Hj Walah (Advisor)
Mr. William Chan Fook Kwong

COMPANY SECRETARIES

Chua Siew Chuan
(SSM PC NO. 201908002648)
(MAICSA 0777689)


Yau Jye Yee

(SSM PC NO. 202008000733)
(MAICSA 7059233)

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)]

CORPORATE WEBSITE

REGISTRATION NUMBER

200401027590 (666098-X)

CORPORATE OFFICE

Tingkat 9, Blok 4, Menara TH Plaza Sentral, Jalan Stesen Sentral 5, 50470 Kuala Lumpur, Malaysia

PAID-UP CAPITAL

RM499,820,964 (as at 3 March 2023)

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

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

STOCK EXCHANGE

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CITAGLB
Stock Code : 7245

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

AUDITORS

Baker Tilly Monteiro Heng PLT
[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

Citaglobal Berhad 2023. All Rights Reserved
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