Annual Report

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Annual Report

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Corporate Structure

Corporate Structure

Corporate Structure

Corporate Structure

Corporate Structure

Organization

Corporate Structure

Corporate Structure

Corporate Structure

Corporate Structure

Corporate Structure

Board Of Directors

Team member

Datuk Syed Mohamed Syed Ibrahim

Chairman of Waqaf An-Nur

President & Chief Executive

Johor Corporation

Team member

Datuk Syed Mohamed Syed Ibrahim

Chairman of Waqaf An-Nur

President & Chief Executive

Johor Corporation

Team member

Haji Bukhari bin Abd Rahman

Chief Executive of Waqaf An-Nur

Team member

Haji Bukhari bin Abd Rahman

Chief Executive of Waqaf An-Nur

Team member

Dato' Haji Yahya bin Ahmad

Mufti of Johor

Team member

Dato' Haji Yahya bin Ahmad

Mufti of Johor

Team member

Dato' (Dr) Haji Nooh bin Gadot

MAINJ Advisor

Team member

Dato' (Dr) Haji Nooh bin Gadot

MAINJ Advisor

Team member

Haji Hasrin Kamal bin Hashim

Chief Executive Officer of MAINJ

Team member

Haji Hasrin Kamal bin Hashim

Chief Executive Officer of MAINJ

Team member

Datuk Sr. Akmal bin Ahmad

Director of Property & Infrastructure Division JCorp

Team member

Datuk Sr. Akmal bin Ahmad

Director of Property & Infrastructure Division JCorp

Team member

Dato' Mohammad Farid bin Salim

Chief Operating Officer

KPJ Healthcare Berhad

Team member

Dato' Mohammad Farid bin Salim

Chief Operating Officer

KPJ Healthcare Berhad

Team member

Dr. Ahmad Fauzi bin Abdul Rahman

Medical Expert

KPJ Puteri Specialist

Team member

Dr. Ahmad Fauzi bin Abdul Rahman

Medical Expert

KPJ Puteri Specialist

Team member

Dato' Haji Marsan bin Kassim

Independent Director

Team member

Dato' Haji Marsan bin Kassim

Independent Director

Team member

Dato' Mohd Redza Shah bin Abdul Wahid

Independent Director

Team member

Dato' Mohd Redza Shah bin Abdul Wahid

Independent Director

Team member

Haji Lukman bin Haji Abu Bakar

Independent Director

Team member

Haji Lukman bin Haji Abu Bakar

Independent Director

Team member

Mohd Khairul Izzad Bin Mohammed Shamsudin

Replacement Director for Dato' Mohamad Farid Bin Salim

/ Chief Financial Officer of KPJ Healthcare Berhad

Team member

Mohd Khairul Izzad Bin Mohammed Shamsudin

Replacement Director for Dato' Mohamad Farid Bin Salim

/ Chief Financial Officer of KPJ Healthcare Berhad

Team member

Mohd Nurazmil bin Hussen

Company Secretary (MIA 35056)

Team member

Mohd Nurazmil bin Hussen

Company Secretary (MIA 35056)

Audit & Risk Committee

Audit & Risk Committee

Assisting the Board of Directors in fulfilling their governance and oversight responsibilities regarding financial reporting, internal control structures, risk management systems, internal and external audit functions, and accountability ethics.

Assisting the Board of Directors in fulfilling their governance and oversight responsibilities regarding financial reporting, internal control structures, risk management systems, internal and external audit functions, and accountability ethics.

Dato' Haji Marsan bin Kassim

Chairman

Haji Mohd Azmi bin Hitam

Chief Governance Officer of Johor Corporation

/ Committee Member

Dato' Hj Ahmad Faisal bin Mohamed

Deputy Mufti of Johor State

/ Chairman

Prof. Datin Dr. Rusni binti Hassan

Dean, IIUM Institute of Islamic Banking & Finance

/ Committee Member

Dr Abdullaah bin Jalil

Senior Lecturer of the Faculty of Economics and Muamalat (FEM), Universiti Sains Islam Malaysia (USIM)

/ Committee Member

Prof. Dr. Arieff Salleh bin Rosman

Dean of the Faculty of Social Sciences and Humanities. Universiti Teknologi Malaysia (UTM)

/ Committee Member

Shariah Expert Committee

Shariah Expert Committee

Monitor & ensure that every activity & management must comply with the guidelines of Sharia Policy • Istibdal Policy

Monitor & ensure that every activity & management must comply with the guidelines of Sharia Policy • Istibdal Policy

Tender Committee

Tender Committee

To carry out the selection and appointment of suppliers/contractors for a project/activity.

To carry out the selection and appointment of suppliers/contractors for a project/activity.

Haji Lukman bin Hj Abu Bakar

Chairman

Mohd Norasyraf bin Mohd Yunos

Head of Group Supply Chain Management of Johor Corporation

/ Committee Member

Ammar Nasran bin Hashim

General Manager of the Supply Chain Department of Johor Plantations Group Berhad

/ Committee Member

Dato' Mohd Redza Shah bin Abdul Wahid

Chairman

Shamsul Anuar bin Abdul Majid

Chief Investment Officer of Johor Corporation

/ Committee Member

Rozaini bin Mohd Sani

Chief Financial Officer of Johor Corporation

/ Committee Member

Rozaini bin Mohd Sani

Chief Financial Officer of Johor Corporation

/ Committee Member

Datuk Mohd Nasir bin Ali

Committee Member

Investment Committee

Investment Committee

Ensuring that activities conducted comply with the Investment Policy guidelines.

Ensuring that activities conducted comply with the Investment Policy guidelines.

Annual Report

Annual Report

Annual Report

Whistleblowing

Whistleblowing

Whistleblowing

FAQ

FAQ

FAQ

Contact Us

Contact Us

Contact Us

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admin@waqafanur.com.my

admin@waqafanur.com.my

The information contained on this website is for general information purposes only. This information is provided by Waqaf An-Nur Corporation Berhad and we strive to ensure that such information is always up to date and accurate.

The information contained on this website is for general information purposes only. This information is provided by Waqaf An-Nur Corporation Berhad and we strive to ensure that such information is always up to date and accurate.