Investor Relation
Board Of Directors
Mr Cheng Ping Keat Executive Chairman |
Mr Wong Chin Mun Independent Non-Executive Director |
Mr Wong Lup Hang Independent Non-Executive Director |
Dato' Seri Rosman Bin Mohamed Independent Non-Executive Director |
Mr Tan Lee Koon Independent Non-Executive Director |
Ms Lee Li Ming Independent Non-Executive Director |
Group Chief Executive Officer
Mr Adil Jimmy Mistry |
Audit Committee
Mr Wong Chin Mun Chairman, Independent Non-Executive Director |
Mr Wong Lup Hang Member, Independent Non-Executive Director |
Dato' Seri Rosman Bin Mohamed Member, Independent Non-Executive Director |
Mr Tan Lee Koon Member, Independent Non-Executive Director |
Ms Lee Li Ming Member, Independent Non-Executive Director |
Nomination And Remuneration Committee
Dato' Seri Rosman Bin Mohamed Chairman, Independent Non-Executive Director |
Mr Wong Chin Mun Member, Independent Non-Executive Director |
Mr Wong Lup Hang Member, Independent Non-Executive Director |
Mr Tan Lee Koon Member, Independent Non-Executive Director |
Ms Lee Li Ming Member, Independent Non-Executive Director |
Registered Office
Unit 30-01, Level 30, Tower A |
Telephone 603-2783 9191 Fax 603-2783 9111 |
Share Registrar
Tricor Investor & Issuing House Services Sdn. Bhd. |
Telephone 603-2783 9299 Fax 603-2783 9222 |
Stock Exchange Securities
Main Market of Bursa Malaysia Securities Berhad |
Company Secretaries
Kuan Hui Fang (MIA 16876) Wong Wai Foong (MAICSA 7001358) Chong Lay Kim (LS0008373) |
Solicitors
Shearn Delamore & Co |
Soo Thien Ming and Nashrah |
External Auditors
RSM Malaysia PLT 202206000002 (LLP0030276-LCA) & AF:0768 |
Internal Auditors
BDO Governance Advisory Sdn. Bhd. |