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