F PROCES - VERBAL - Malaysia Today

CONFIDENTIALCOMPANY INTERRELATIONSHIPSimpletechGenerasiMuliaPerimekarAbdul Rani AbdullahDAbdul Razak AbdullahAbdullah Malim BagindaAhmad Fuad Abdul WahabDDhiren Rene NorendraGhazi Nik Mohamedr Lodin WokDr Mohd Fauzi Arbainr Mohd Ibrahim Mohd NorS/Dr Mohd Ismail Mohd Nor S/D (D)r Mohd Nazeri Awang NorKSOmbakS/(D)STerasasiDD(D)Sr Richard Frederick Robless(D)Ir Shahrizal Hasan Aziz D/cs (D/cs)Irs Azliza Ahmad TajuddinDlrs Habibah MuhammadDIrs Haslina Abdul Hadi D/cs S/D/cs (D/cs) (D/cs)cIrs Hazalinah Ahmad S Annellrs Jefrina HasnanDArs Mazlinda Makhzan D S/DArs Nik Roziah GhaziS/DIrs Noor Azila Makhzan Dies D/cs Vit:Ars Rozanna Meili AbdullahDArs Saripah Salwani Syed AhmadSVlrs Shaleena Nor Shal(D)Mrs Shariah Mohd Nor D D (D)Mrs Siti Nor Ismail(D)Mrs Wan Meriam Wan MamatSRadm (R) Hussin TambyDRosnani Abd RashidSSoong Yoke YinDiseZatizam ZahariSa r,üS = Shareholder, D = Director, cs= Company Secretary, Q== previously held position