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Corporate Information


Dato' Abdul Latif bin Abdullah
(Independent Non-Executive Chairman)

Dato' Siew Ka Wei
(Executive Vice Chairman)

Abdul Latif bin Mahamud
(Non-Independent Non-Executive Director)

Safrizal bin Mohd Said
(Independent Non-Executive Director)

Lim Hock Chye
(Independent Non-Executive Director)

Audit Committee

Safrizal bin Mohd Said (Chairman)
Abdul Latif bin Mahamud
Lim Hock Chye

Remuneration & Nomination Committee

Lim Hock Chye (Chairman)
Dato' Abdul Latif bin Abdullah
Safrizal bin Mohd Said

Company Secretaries

Choo Se Eng (MIA 5876)
Stephen Geh Sim Whye (MICPA 1810)

Registered Office

Unit C508, Block C, Kelana Square
Jalan SS 7/26, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia Tel : (603) 7805 1817 / 3817
Fax : (603) 7804 1316



Business Address

No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel : (603) 7495 5000
Fax : (603) 7495 5088


Chartered Accountants


Tricor Investor & Issuing House Services Sdn. Bhd.

Unit 32-01, Level 32, Tower A
Verticle Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : (603) 2783 9299
Fax : (603) 2783 9222

Customer Service Centre
Unit G-3, Ground Floor,
Vertical Podium Avenue 3,
Bangsar South No. 8,
Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia

Stock Exchange Listing

ACE Market of Bursa Malaysia
Securities Berhad


Info Request

IR Contact
Email Alert

Corporate Info

Board of Directors
Corporate Profile
Corporate Structure
Annual General Meeting
Key Matters

Policy Statements

Board Charter
Code Of Conduct and Ethics
Corporate Governance Report
Corporate Governance Statement
Diversity Policy
External Auditors Assessment Policy
Remuneration Policy
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration
and Nomination Committee

Investor Relations

Stock information
Financial information
Latest quarterly financials
Company reports
Company Announcement
Information request

Email Alert


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