Corporate Information

Board of Directors

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
Haslinda Bt Hussein
Dato’ Mohamed Shahril Bin Mohamed Tarmizi
Chairman Member

Company Secretaries

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

Stock Exchange Listing

BURSA MALAYSIA SECURITIES BERHAD

Market: ACE
Market Sector: Telecommunications and Media
Stock Name: PRIVA
Stock Code: 0123