Corporate Information
Board Of Directors
Tun Ahmad Sarji bin Abdul Hamid
Chairman
Dato' Dr. Abdul Samad bin Mohamed @ Mohd Dom
Group Managing Director
Tan Sri Dato' (Dr.) Ir. Wan Abdul Rahman bin Haji Wan Yaacob
Independent Non-Executive Director
Dato' Seri Dr. Haji Arshad bin Haji Hashim
Independent Non-Executive Director
Dato' Haji Rahmat bin Jamari
Director
Dato' Zuraidah binti Atan
Director
Datuk Khoo Eng Choo
Independent Non-Executive Director
Datuk Abdul Malek bin Abdul Aziz
Independent Non-Executive Director
Syed Agel bin Syed Salim
Director
Datuk Nasarudin Bin Md Idris
Director
Board Committees
Audit Committee
Chairman
Datuk Abdul Malek bin Abdul Aziz
Members
Dato' Seri Dr. Haji Arshad bin Haji Hashim
Datuk Khoo Eng Choo
Syed Agel bin Syed Salim
Remuneration Committee
Chairman
Datuk Abdul Malek bin Abdul Aziz
Members
Datuk Khoo Eng Choo
Syed Agel bin Syed Salim
Datuk Nasarudin Bin Md Idris
Nomination Committee
Chairman
Tun Ahmad Sarji bin Abdul Hamid
Members
Datuk Abdul Malek bin Abdul Aziz
Datuk Khoo Eng Choo
Risk Management Committee
Chairman
Dato' Haji Rahmat bin Jamari
Members
Tan Sri Dato' (Dr.) Ir. Wan Abdul Rahman bin Haji Wan Yaacob
Dato' Zuraidah binti Atan
Syed Agel bin Syed Salim
Datuk Khoo Eng Choo
Finance and Investments Committee
Chairman
Datuk Nasarudin Bin Md Idris
Members
Dato' Haji Rahmat bin Jamari
Dato' Zuraidah binti Atan
Company Secretary
John Selvaraj James ( MIA 18279 )
Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Blok D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad
Place Of Incorporation
Incorporated in Malaysia
Company No.
475221-K
No. Of Subsidiary Companies
Ten (10)
Telephone No.
603-3169 8888 (General line)
Auditors
Ernst & Young Chartered Accountants
Principal Banker
Affi Bank Berhad
Registered Office
Headquarter's Building
Jalan Pelabuhan
North Port
42000 Port Klang
Selangor Darul Ehsan
Fax
603-3169 8633
Web Address
www.ncb.com.my