BOARD OF DIRECTORS
Tan Sri Datuk Seri Ismail Bin Yusof
(Chairman / Independent Non-Executive Director)
(Resigned on 28/02/2022)
Dato' Loo Keng An @ Lee Kim An
(Managing Director)
Yap Leong Seng
(Executive Director)
Encik Khibir Bin Razali
(Executive Director)
Haji Mohd Faizal Bin Haji Abdul Majid
(Independent Non-Executive Director)
(Appointed on 20/04/2022)
SECRETARIES
Tan Choon Hian (MIA 2851)
Monalisa Binti Ali (LS0009424)
AUDITORS
ECOVIS MALAYSIA PLT (AF001825)
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
LISTING
Bursa Malaysia Securities Bhd
Main Market
Stock Code: 5576
Tan Sri Dr.Salleh Bin Mohd Nor
(Chairman/Independent Non-Executive Director)
(Resigned on 21/04/2022)
Loo Say Leng
(Executive Director)
Tan Choon Hian
(Non-Independent Non-Executive Director)
Lim Kim Meng
(Independent Non-Executive Director)
(Appointed on 30/11/2021)
Jeannie Lim Li Tein
(Independent Non-Executive Director)
(Appointed on 20/04/2022)
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
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
WEBSITE