Investor Relations

Corporate Directory

DIRECTORS

  • Datuk Wan Khalik Bin Wan Muhammad (Executive Chairman)
  • Dirk Johann Quinten (Managing Director)
  • Ahmad Rizan Bin Ibrahim (Executive Director)
  • Dr James Tee Kim Siong (Executive Director)
  • Datuk Haji Khan Bin Mohd Akram Khan (Non-Independent Non-Executive Director)
  • Puan Chan Cheong (Non-Independent Non-Executive Director)
  • Salihin Bin Abang (Independent Non-Executive Director)
  • Yong Kim Fui (Independent Non-Executive Director)
  • Lai Chin Tak (Independent Non-Executive Director)

MANAGEMENT

  • Cheok Tuan Oon (Financial Controller)

SECRETARIES

  • Wong Youn Kim (MAICSA 7018778)

AUDIT COMMITTEE

  • Yong Kim Fui (Chairman, Independent Non-Executive Director)
  • Lai Chin Tak (Independent Non-Executive Director)
  • Salihin Bin Abang (Independent Non-Executive Director)

REGISTERED OFFICE

Level 2, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur
Tel: 03-2241 5800

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.
2nd Floor, Wisma Penang Garden,
42 Jalan Sultan Ahmad Shah,
10050 Penang.

AUDITORS

  • Grant Thornton
  • Chartered Accountants

SOLICITORS

  • Zaid Ibrahim & Co.
  • Peter Ling & Van Geyzel

PRINCIPAL BANKERS

  • Hong Leong Bank Berhad

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad