Investor Relations

Corporate Directory

DIRECTORS

  • Dato' Sri Haniff Bin Omar (Independent Non-Executive Director and Chairman)
  • Dato' Sri Aminul Islam Bin Abdul Nor (Executive Director)
  • Encik Al-Fazirul David Bin Abdullah (Managing Director)
  • Mr. Kunal Tayal (Non-Independent Non-Executive Director)
  • Tuan Haji (Dr.) Salihin Bin Abang (Independent Non-Executive Director)
  • MadamVasanthi A/P Arumugam (Independent Non-Executive Director)

MANAGEMENT

  • Encik Farisan Moktar (Chief Financial Officer)

SECRETARIES

  • Lim Li Heong SSM Practicing Certificate No. 202008001981 (MAICSA 7054716)
  • Wong Mee Kiat SSM Practicing Certificate No. 202008001958 (MAICSA 7058813)

AUDIT COMMITTEE

  • Tuan Haji (Dr.) Salihin Bin Abang (Chairman)
  • Dato' Sri Haniff Bin Omar
  • Mr Kunal Tayal

REGISTERED OFFICE

Level 7, Mercu 3, No. 3, Jalan Bangsar,
KL Eco City,
59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Tel: +603-2280 6388
Fax: +603-2280 6399

BUSINESS ADDRESS

05-05-02, Block 5, Corporate Park,
Star Central,
Lingkaran Cyber Point Timur, Cyber 12,
63000 Cyberjaya,
Selangor Darul Ehsan
Tel : +603 8800 7000

SHARE REGISTRAR

Securities Services (Holdings) Sdn. Bhd.
(Registration No. 197701005827 (36869-T))
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel: +603 - 2084 9000
Fax: +603 - 2094 9940

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: +603-2692 4022
Fax: +603-2732 5119

SOLICITORS

  • Kanesalingam & Co
  • Ng, Arlene Tan & Leong

PRINCIPAL BANKERS

  • Hong Leong Islamic Bank Berhad
  • Alliance Bank Malaysia Berhad
  • Maybank Islamic Berhad

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad
  • Stock Name: G3
  • Stock Code: 7184