Investor Relations

Corporate Directory

DIRECTORS

  • Dato' Sri Alias Bin Ahmad (Independent Non-Executive Director and Chairman)
  • Dato' Sri Mohd Amin Abdul Nor (Executive Director)
  • Dirk Johann Quinten (Managing Director)
  • Dr James Tee Kim Siong (Executive Director)
  • Mr Kunal Tayal (Non-Independent Non-Executive Director)
  • Dr Salihin Bin Abang (Independent Non-Executive Director)

MANAGEMENT

  • Cheok Tuan Oon (Chief Financial Controller)

SECRETARIES

  • Wong Youn Kim (MAICSA 7018778)

AUDIT COMMITTEE

  • Dr Salihin Bin Abang (Chairman)
  • Dato' Sri Alias Bin Ahmad
  • Mr Kunal Tayal

REGISTERED OFFICE

Level 2, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Tel: +603-2241 5800
Fax: +603-2282 5022

BUSINESS ADDRESS

L2-17 & L2-18, Level 2,
Gamuda Walk, Persiaran Anggerik Vanilla,
Seksyen 31, Kota Kemuning, 40460 Shah Alam, Selangor
Tel : +603 5885 8578
Fax : +603 5885 8579

SHARE REGISTRAR

Agriteum Share Registration Services Sdn. Bhd.
(Registration No. 200201010810 (578473-T))
2nd Floor, Wisma Penang Garden,
42 Jalan Sultan Ahmad Shah,
10050 Penang.
Tel: +604-228 2321
Fax: +604-227 2391

AUDITORS

Grant Thornton Malaysia PLT
(201906003682 & No. AF: 0737)
Chartered Accountants
Level 11 Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Tel: +604-228 2321
Fax: +604-227 2391

SOLICITORS

  • Zaid Ibrahim & Co
  • Peter Ling & Van Geysel

PRINCIPAL BANKERS

  • Alliance Bank Malaysia Berhad
  • Hong Leong Islamic Bank Berhad

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad