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YM Tengku Dato' Ibrahim
Petra bin Tengku Indra Petra
(Executive Chairman/CEO) |
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Datin Nariza Hajjar Hashim
(Executive Director ) |
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Ahmad bin Hj Mohd Sharkan
(Independent Director) |
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Wong Fook Heng
(Independent Director) |
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Audit Committee
Ahmad bin Hj Mohd Sharkan
(Chairman)
Wong Fook Heng
(Member)
YM Tengku Dato' Ibrahim Petra bin Tengku Indra Petra
(Member)
Company Secretary
Teh Peng Peng (MAICSA 7021299)
Headquarters
6-8, Jalan 3/3C
Batu 7 Jalan Ipoh
68100 Kuala Lumpur
Registered Office
6-8, Jalan 3/3C
Batu 7 Jalan Ipoh
68100 Kuala Lumpur
Registrar
Symphony Share Registrars Sdn Bhd
Level 26, Menara Multi Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Auditors
Ng & Co. (AF 0580)
Lot 3045-3047/3
4½ Mile, Jalan Kelang Lama
58000 Kuala Lumpur |