Corporate Info

AboutCorporate Info

At A Glance

Corporate Information

Board of Directors

  • YTM. Tunku Dato’ Seri Kamel Bin Tunku Rijaludin, Non-Independent Non-Executive Chairman
  • Dato’ Koid Hun Kian, Group Managing Director
  • Mr. Siow Hock Lee, Independent Non-Executive Director
  • Ir. Chew Yook Boo, Independent Non-Executive Director
  • Mr. Lim Hun Teik, Executive Director
  • Mr. Koid Siang Loong, Executive Director

Audit Committee

  • Ir. Chew Yook Boo (Chairman)
  • YTM. Tunku Dato’ Seri Kamel Bin Tunku Rijaludin
  • Mr. Siow Hock Lee

Nomination Committee

  • Ir. Chew Yook Boo (Chairman)
  • YTM. Tunku Dato’ Seri Kamel Bin Tunku Rijaludin
  • Mr. Siow Hock Lee

Remuneration Committee

  • Mr. Siow Hock Lee (Chairman)
  • YTM. Tunku Dato’ Seri Kamel Bin Tunku Rijaludin
  • Ir. Chew Yook Boo

Company Secretaries

  • Ms. Chin Mun Yee (SSM PC No. 201908002785) (MAICSA 7019243)
  • Ms. Hoh Yit Foong (SSM PC No. 201908000074) (LS 0018)

Registered Office
Level 3, Wisma Amtel
No. 12, Jalan Pensyarah U1/28
Hicom Glenmarie Industrial Park
40150 Shah Alam
Selangor Darul Ehsan, Malaysia
Telephone: (603) 55673500, Facsimile: (603) 55673535

Auditors
Baker Tilly Monteiro Heng PLT
Baker Tilly  Tower,
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur
Telephone: (603) 22971000, Facsimile : (603) 22829980

Share Registrar
Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur

Stock Exchange Listing
Main Market, Bursa Malaysia Securities Berhad