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

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

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

Mr Tan Lee Koon

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

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
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

603-2783 9191

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

603-2783 9299

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

BDO Governance Advisory Sdn. Bhd.