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, Non-Independent Executive Director and Group Managing Director
  • Mr. Siow Hock Lee, Independent Non-Executive Director
  • Ir. Chew Yook Boo, Independent Non-Executive Director
  • Ms. Tan Woon Huei, Non-Independent 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. Tee Lee Leng (SSM PC No. 202008001301) (MAICSA 7044742)
  • Ms. Hoh Yit Foong (SSM PC No. 201908000074) (LS 0018)

Registered Office
No. 7, Jalan PJS 7/19, Bandar Sunway,
47500 Subang Jaya,
Selangor Darul Ehsan, Malaysia
Tel : (603) 5632 2449, Fax : (603) 5637 0042

Auditors
Baker Tilly Monteiro Heng PLT
Baker Tilly  Tower,
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur
Te l: (603) 2297 1000, Fax : (603) 2282 9980

Share Registrar
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur

Stock Exchange Listing
Main Market, Bursa Malaysia Securities Berhad