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Investor Relations
List of Assets
 

Corporate Profile and Corporate Information

Board of Directors
  • Dato’ Che Mohd Annuar bin Che Mohd Senawi (Executive Chairman)
  • Tuan Haji Hussein bin Hamzah (Independent, Non-Executive Director)
  • Dr. Radzuan bin Abdul Rahman (Independent, Non-Executive Director) 
  • Encik Abu Bakar bin Mohd Taib (Independent, Non-Executive Director) 

Corporate Information

Audit Committee
  • Tuan Haji Hussein bin Hamzah (Independent, Non-Executive Director)
  • Dr. Radzuan bin Abdul Rahman (Independent, Non-Executive Director)
  • Encik Abu Bakar bin Mohd Taib (Independent, Non-Executive Director) 

Company Secretary
Wan Ahmad Idzham bin Wan Sulaiman (BC/W/392)

Registered Office
Unit A-9-09, Capital 1,
Oasis Square,
2, Jalan PJU 1A/7A,
Oasis Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan
Malaysia
Tel : 03-78321188/1189 Fax : 03-27193130

Share Registrar
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-78418000 Fax : 03-78418151

Auditors
Messrs. Ernst & Young
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Tel No. : 603-7495 8000
Fax No.: 603-2095 5332

 
Contact Us
Unit A-9-09, Capital 1,
Oasis Square,
2, Jalan PJU 1A/7A,
Oasis Damansara,
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: 603 7832 1188/1189
Tel: 603 2719 3130