BOARD OF DIRECTORS
Tan Sri Datuk Seri Ismail Bin Yusof
(Chairman / Independent Non-Executive Director)
Dato' Loo Keng An @ Lee Kim An
(Managing Director)
Yap Leong Seng
(Executive Director)
Encik Khibir Bin Razali
(Executive Director)
SECRETARIES
Tan Choon Hian (MIA 2851)
Monalisa Binti Ali (LS0009424)
Khibir bin Razali (MIA 18708)
(Resigned on 09/08/2019)
AUDITORS
ECOVIS MALAYSIA PLT (AF001825)
(f.k.a. ECOVIS AHL PLT)
No 9-3,Jalan 109F,Plaza Danau 2,
Taman Danau Desa, 58100 Kuala Lumpur.
Tel: 03-7981 1799 Fax: 03-7980 4796
PRINCIPAL BANKERS
Maybank Islamic Berhad
Alliance Bank Malaysia Berhad
HSBC Bank Malaysian Berhad
Christopher Wan Tiong Seah
(Independent Non-Executive Director)
Tan Sri Dr.Salleh Bin Mohd Nor
(Independent Non-Executive Director)
Loo Say Leng
(Executive Director)
Tan Choon Hian
(Non-Independent Non-Executive Director)
REGISTERED OFFICE
31A, Jalan Satu, Kawasan 16,
Berkerley Town Centre,
41300 Klang, Selangor Darul Ehsan.
Tel: 03-3342 8602 Fax: 03-3341 9162
REGISTRARS
Boardroom Share Registrars Sdn Bhd
(f.k.a. Symphony Share Registrars Sdn. Bhd.)
11th Floor, Menara Symphony, No 5,
Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya,
Selangor.
Tel: 03-7890 4700 Fax: 03-7890 4670
LISTING
Bursa Malaysia Securities Bhd
Main Market
Stock Code: 5576
WEBSITE