DATUK ABDULLAH BIN KARIM
He was appointed to the Board on 25 August 2016 and currently is the Chairman of Remuneration Committee and Nominating Committee and a member of Audit Committee of Uzma Berhad.
DATO' KAMARUL REDZUAN BIN MUHAMED
He was appointed to the Board on 21 May 2008 and currently is a member
of the Remuneration Committee of Uzma Berhad.
DATO' DR. (H) AB WAHAB BIN HAJI IBRAHIM
He was appointed to the Board on 26 May 2011 and currently is the Chairman
of Audit Committee and a member of Nominating Committee and Remuneration
Committee of Uzma Berhad.
DATO' HAJJAH ZURAINAH BINTI MUSA
She was appointed to the Board on 13 May 2015.
YAHYA BIN RAZALI
He was appointed to the Board on 19 February 2014 and currently is the
member of Audit Committee and Nominating Committee of Uzma Berhad
IKHLAS BIN ABDUL RAHMAN
He was appointed to the Board on 1st February 2017 and currently is a
member of the Nominating Committee of Uzma Berhad.
DATO’ CHE NAZAHATUHISAMUDIN BIN CHE HARON
He was appointed to the Board on 21st May 2008.
AHMAD YUNUS BIN ABD TALIB
He was appointed to the Board on 1st February 2017.
