Corporate Information

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 Rodzi Ahmad

Head of Telecommunications

Encik Azly Bin Abdul Kadir

Head of Civil Engineering and Construction

Encik Azlan Shah Bin Mohd Yusoh

Head of Property Development

Mr. Tan Chong Boon

Head of Manufacturing

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 Rodzi Ahmad

Head of Telecommunications

Encik Azly Bin Abdul Kadir

Head of Civil Engineering and Construction

Encik Azlan Shah Bin Mohd Yusoh

Head of Property Development

Mr. Tan Chong Boon

Head of Manufacturing

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

Citaglobal Berhad 2024. All Rights Reserved. Company Reg No: (200401027590) (666098-X).

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