Corporate Information
Board Of Directors
Mr Cheng Ping Keat
Executive Chairman
Mr Wong Lup Hang
Independent Non-Executive Director
Dato' Seri Rosman Bin Mohamed
Independent Non-Executive Director
Ms Lee Li Ming
Independent Non-Executive Director
Group Chief Executive Officer
Mr Adil Jimmy Mistry
Audit Committee
Ms Lee Li Ming
Chairman, Independent Non-Executive Director
Mr Wong Lup Hang
Member, Independent Non-Executive Director
Dato' Seri Rosman Bin Mohamed
Member, Independent Non-Executive Director
Nomination And Remuneration Committee
Dato' Seri Rosman Bin Mohamed
Chairman, Independent Non-Executive Director
Mr Wong Lup Hang
Member, Independent Non-Executive Director
Ms Lee Li Ming
Member, Independent Non-Executive Director
Registered Office
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Telephone
Fax
603-2783 9111
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
Telephone
Fax
603-2783 9222
Stock Exchange Securities
Main Market of Bursa Malaysia Securities Berhad
Stock Code: 7062
Company Secretaries
Wong Siew Yeen (MAICSA 7018749)
SSM pc: 202008001471
Tee Thiam chai (MAICSA 7066679)
SSM pc: 202008002297
Solicitors
Shearn Delamore & Co
Olivia Lim & Co
Soo Thien Ming and Nashrah
Christopher & Lee Ong
External Auditors
RSM Malaysia PLT 202206000002 (LLP0030276-LCA) & AF:0768
Internal Auditors
Deloitte Business Advisory Sdn Bhd