| DATO' AHMAD FUAD BIN HAJI MD. ALI | Chairman of Audit Committee |  |
| DATO' HAJJAH ZAIBEDAH BINTI HAJI AHMAD | Chairman of Audit Committee | |
| DATUK DR ZAINAL AZNAM BIN MOHD YUSOF | Non Active | |
| DATUK (DR.) TING DING ING | Non-Executive Director | |
| YBHG DATO' AHMAD FUAD BIN ALI | Non Active | |
| TAN SRI DATUK DR. OMAR BIN ABDUL RAHMAN | Chairman & Director | |
| CHEW KONG SENG @ CHEW KONG HUAT | Member of Audit Committee | |
| EFEIDA BINTI MOHD EFFENDI | Executive Director | |
| DATUK FONG JOO CHUNG | Non Active | |
| DATUK HAJI JAAFAR BIN ABU BAKAR | Remuneration Committee | |
| ENCIK MOHD ZAID BIN ABDUL JALIL | Non Active | |
| ENCIK ABDUL RAHIM BIN ABDUL HAMID | Non Active | |
| DATO' HAJI ZAKARIA BIN NORDIN | Chief Executive Officer | |
| DATO FEROZ BIN A S MOIDUNNY | Non Active | |
| DATUK MUZZAMMIL BIN MOHD NOR | Non Active | |
| ENCIK MAHADZIR BIN MUSTAFA | Non Executive Director | |
| DATUK SYED ZAID BIN SYED JAFFAR ALBAR | Non Active | |
| CHUAH KOOI LIAN @ LIM KOOI LIAN | Executive Director | |
| YEOH SOO ANN | Non-Executive Director | |
| DATO' MOHAMAD NOR BIN MOHAMAD | Chairman | |
| MOHD EZRA EFFENDI BIN MOHD NORWAWI | Non-Executive Director | |
| MOHD EZRA EFFENDI BIN MOHD EFFENDI NORWAWI | Non Active | |
| DATUK RAMLI BIN SHAMSUDIN | Non-Executive Director | |
| DATO SRI MOHD EFFENDI BIN NORWAWI | Chairman & Executive Director | |
| DATO' KAM KOK FEI | Non-Executive Director | |
| DATUK DR MD HAMZAH BIN MD KASSIM | Non Active | |
| MOHD IBRAHIM BIN MASRAKIN | Chief Executive Officer | |
| TAN SRI HAJI MOHD ISA BIN DATO' HAJI ABDUL SAMAD | Non Executive Chairman | |
| DATUK FAIZOULL BIN AHMAD | Non Active | |
| DATUK NOOR EHSANUDDIN BIN MOHD HARUN NARRASHID | Non Active | |
| DATUK HANAPI BIN SUHADA | Non Active | |
| DATUK SYED MOHAMED BIN SYED IBRAHIM | Non Executive Chairman | |
| ENCIK HUSSEIN BIN ISMAIL | Non Executive Chairman | |
| DARMAWATTI BINTI DAHARI | Joint Secretary | |
| LEE LAY HONG | Joint Secretary | |
| CHUA SIEW CHUAN | Joint Secretary | |
| NURULUYUN BINTI ABDUL JABAR | Joint Secretary | |
| SECURITIES SERVICES (HOLDINGS) SDN. BHD. | Company Registrar | |
| MULTI-PURPOSE HOLDINGS BERHAD | Company Registrar | |
| STATE FINANCIAL SECRETARY, SARAWAK | Shareholder | |
| MOLPAN HOLDINGS SDN. BHD. | Shareholder | |
| PASMINA OVERSEAS INC. | Shareholder | |
| LOONG SZE TUNG | Shareholder | |
| DATO' TAN TOH HUA | Shareholder | |
| DATO' SURIN UPATKOON | Shareholder | |
| WONG KIM LING @ WONG KIM LIN | Shareholder | |
| LIM TIONG CHIN | Shareholder | |
| DR CHAN CHIN CHEUNG | Shareholder | |
| QUANTUM ASPECTS SDN BHD | Shareholder | |
| ARPAN MOLANA BIN DERIN | Shareholder | |
| DATO' THAM KA HON | Shareholder | |
| ENCORP BERHAD | Shareholder | |
| LIM BIAN YONG | Shareholder | |
| GOH THIAN JOE | Shareholder | |
| TAN HENG KOK | Shareholder | |
| CASI MANAGEMENT SDN BHD | Shareholder | |
| PEGANG IMPIAN HOLDINGS SDN BHD | Shareholder | |
| AZMAN HANAFI BIN ABDULLAH | Shareholder | |
| AZHAR BIN MOHD AWAL | Shareholder | |
| ANJAKAN MASYHUR SDN. BHD. | Shareholder | |
| TAUFIQ BIN ABDUL KHALID | Shareholder | |
| ABANG ARIFFIN BIN ABANG BOHAN | Shareholder | |
| FEDERAL LAND DEVELOPMENT AUTHORITY | Shareholder | |
| FELDA INVESTMENT CORPORATION SDN BHD ("FIC") | Shareholder | |
| BEARSON HOLDING CORP. | Shareholder | |
| PERMODALAN NASIONAL BERHAD | Shareholder | |
| YAYASAN PELABURAN BUMIPUTRA | Shareholder | |
| KAMUNTING CORPORATION BERHAD | Shareholder | |
| MALAYSIAN PLANTATIONS BERHAD | Shareholder | |
| MONTORIO COMPANY INC. | Shareholder | |
| SARAWAK ENTERPRISE CORPORATION BERHAD | Shareholder | |
| DASAR UNTUNG SDN. BHD. | Shareholder | |
| DYNAMIC ICON SDN BHD | Shareholder | |
| DIMENSI NADA SDN BHD | Shareholder | |
| LAVISTA SDN BHD | Shareholder | |
| MAGNUM CORPORATION BERHAD | Shareholder | |
| MAGNUM ENTERPRISE SDN BHD | Shareholder | |
| MAGNUM (GUERNSEY) LIMITED | Shareholder | |
| SAIFUL AZNIR BIN SHAHABUDIN | Shareholder | |
| ENCIK HAZURIN BIN HARUN | Group Chief Executive Officer | |
| DATUK SHIREEN ANN ZAHARAH BINTI MUHIUDEEN | Non Active | |
| ENCIK MOHD ALI BIN ABD KARIM | Non Executive Chairman | |
| ENCIK HAJI LUKMAN BIN ABU BAKAR | Remuneration Committee | |
| DATO' DR SUZANA IDAYU WATI BINTI OSMAN | Nomination Committee | |
| TUAN HAJI SR MOHD ALI BIN ABD KARIM | Non Executive Chairman | |
| ENCIK MOHD YUSMADI BIN MOHD YUSOFF | Non Executive Chairman | |
