Corporate Information
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Board of Directors
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Chairperson
- Loo Sok Ching, Non-Independent Non-Executive Chairperson
Executive Directors
- Lim Te Hua, Executive Director and CEO
- Shankar Narasingam, Executive Director and COO
Independent & Non-Executive Directors
- Ms.Wang Sze Min, Independent Non-Executive Director
- Mr. Siow Chin How, Independent Non-Executive Director
- Mr. Wang Han Lin, Independent Non-Executive Director
- Ms.Tan Suan See, Independent Non-Executive Director
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Nomination Committee
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- Wang Han Lin (Chairman)
- Siow Chin How
- Wang Sze Min
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Audit and Risk Committee
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- Wang Sze Min (Chairman)
- Siow Chin How
- Tan Suan See
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Remuneration Committee
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- Siow Chin How (Chairman)
- Wang Han Lin
- Tan Suan See
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Registered Office
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Cospec Management Services Sdn. Bhd.
Third Floor, No. 73, 75, 77, 79 & 81, Jalan SS 21/60,
Damansara Utama, 47400 Petaling Jaya, Selangor. |
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Share Registrar
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Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200, Kuala Lumpur. |
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Independent Auditor and Reporting Accountant
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Crowe Malaysia PLT
Level 16, Tower C, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur. |
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Full Sponsor
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TA Securities Holdings Berhad
Menara TA One,
22, Jalan P. Ramlee
50250, Kuala Lumpur. |
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Company Secretary
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Tea Sor Hua (MACS 01324)
Lee Siew Fun (MAICSA 7063623) |
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