BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
YBhg. Tan Sri (Dr.) Mohamad Norza Bin Zakaria
Executive Chairman & President
NON-INDEPENDENT NON-EXECUTIVE DIRECTORS
Encik Ikhlas Bin Kamarudin
Encik Aimi Aizal Bin Nasharuddin
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’ Sri Mohan A/L C Sinnathamby
Ybhg. Datuk (Dr.) Yasmin Mahmood
GROUP KEY SENIOR MANAGEMENT
YBhg. Tan Sri (Dr.) Mohamad Norza Bin Zakaria
Executive Chairman & President
Encik Aimi Aizal Bin Nasharuddin
Executive Director – Energy
Mr. William Chan Fook Kwong
Group Chief Financial Officer
Encik Wan Shariman Bin Wan Mohamed
Group Chief Operating Officer
Encik Azly Bin Abdul Kadir
Head of Civil Engineering and Construction
Dr. Sivakumar Suppremaniam
Head of Oil & Gas and Power
Mr. Tan Chong Boon
Head of Manufacturing
Encik Azlan Shah Bin Mohd Yusoh
Head of Property Development
Encik Rodzi Ahmad
Head of Telecommunications
AUDIT & RISK 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’ Sri 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
LONG TERM INCENTIVE PLAN COMMITTEE
Encik Ikhlas Bin Kamarudin (Chairman)
Encik Rosli Bin Shafiei
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin
FINANCE AND INVESTMENT COMMITTEE
Encik Aimi Aizal Bin Nasharuddin
(Chairman)
YBhg. Tan Sri Dato’ Sri (Dr.) Mohamad Norza Bin Zakaria
Encik Ikhlas Bin Kamarudin
SHARIAH ADVISORY COMMITTEE
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin (Chairman)
Encik Ikhlas Bin Kamarudin
Mahamahpoyi Hj Walah (Advisor)
Mr. Chan Fook Kwong
(Management Representative)
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
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
Preference Stock Name : CITAGLB-PA
Preference Stock Code : 7245PA
Warrant Name : CITAGLB-WA
Warrant Code : 7245WA
Warrant Name : CITAGLB-WB
Warrant Code : 7245WB
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
Messrs. 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
BOARD OF DIRECTORS
EXECUTIVE DIRECTORS
YBhg. Tan Sri (Dr.) Mohamad Norza Bin Zakaria
Executive Chairman & President
NON-INDEPENDENT NON-EXECUTIVE DIRECTORS
Encik Ikhlas Bin Kamarudin
Encik Aimi Aizal Bin Nasharuddin
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’ Sri Mohan A/L C Sinnathamby
Ybhg. Datuk (Dr.) Yasmin Mahmood
GROUP KEY SENIOR MANAGEMENT
YBhg. Tan Sri (Dr.) Mohamad Norza Bin Zakaria
Executive Chairman & President
Encik Aimi Aizal Bin Nasharuddin
Executive Director – Energy
Encik Wan Shariman Bin Wan Mohamed
Group Chief Operating Officer
Mr. William Chan Fook Kwong
Group Chief Financial Officer
Encik Azly Bin Abdul Kadir
Head of Civil Engineering and Construction
Dr. Sivakumar Suppremaniam
Head of Oil & Gas and Power
Mr. Tan Chong Boon
Head of Manufacturing
Encik Azlan Shah Bin Mohd Yusoh
Head of Property Development
Encik Rodzi Ahmad
Head of Telecommunications
AUDIT & RISK 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’ Sri 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
LONG TERM INCENTIVE PLAN COMMITTEE
Encik Ikhlas Bin Kamarudin
(Chairman)
Encik Rosli Bin Shafiei
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin
FINANCE AND INVESTMENT COMMITTEE
Encik Aimi Aizal Bin Nasharuddin
(Chairman)
YBhg. Tan Sri Dato’ Sri (Dr.) Mohamad Norza Bin Zakaria
Encik Ikhlas Bin Kamarudin
SHARIAH ADVISORY COMMITTEE
YBhg. Dato’ Syed Kamarulzaman Bin Dato’ Syed Zainol Khodki Shahabudin
(Chairman)
Encik Ikhlas Bin Kamarudin
Mahamahpoyi Hj Walah (Advisor)
Mr. Chan Fook Kwong
(Management Representative)
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
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
Preference Stock Name : CITAGLB-PA
Preference Stock Code : 7245PA
Warrant Name : CITAGLB-WA
Warrant Code : 7245WA
Warrant Name : CITAGLB-WB
Warrant Code : 7245WB
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
Messrs. 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