Corporate Information

Board of Directors

RONNIE KOK LAI HUAT
Chairman / Independent
Non-Executive Director
ANDRE ANTHONY A/L HUBERT RENE
Deputy Chief Executive Officer
/ Executive Director
HASLINDA BT HUSSEIN
Independent Non-Executive Director
PUVANESAN A/L SUBENTHIRAN
Chief Executive Officer/ Managing Director
HAIDA SHENNY BINTI HAZRI
Independent Non- Executive Director
DATO’ MOHAMED SHAHRIL BIN MOHAMED TARMIZI
Independent Non- Executive Director
Audit and Risk
Management Committee
Nomination and
Remuneration Committee
Investment
Committee
Ronnie Kok Lai Huat
Puvanesan A/L Subenthiran    
Andre Anthony A/L Hubert Rene      
Haida Shenny Binti Hazri
Haslinda Bt Hussein
Dato’ Mohamed Shahril Bin Mohamed Tarmizi
Chairperson Member

Company Secretaries

WONG CHOW LAN (MAICSA 7012088)
FOO LI LING (MAICSA 7019557)

Stock Exchange Listing

BURSA MALAYSIA SECURITIES BERHAD

Market: ACE
Market Sector: Technology
Stock Name: PRIVA
Stock Code: 0123