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

 

www.minhomalaysia.com