Corporate Governance

Company Secretaries

Haniza Sabaran
(MAICSA 7032233)
Ong Shaw Ching
(MIA 7819)

Audit Committee

Datuk Ali bin Tan Sri Abdul Kadir
Chariman
Dato' Ikhwan Salim bin Dato' Haji Sujak
Member
Miss Shan Choo
Member

Nomination Committee

Dato' Ikhwan Salim bin Dato' Hj Sujak
Senior Independent Non-Executive Director
Datuk Ali bin Tan Sri Abdul Kadir
Independent Non-Executive Director
Miss Shan Choo
Independent Non-Executive Director

Remuneration Committee

Dato' Ikhwan Salim bin Dato' Hj Sujak
Chairman
Datuk Ali bin Tan Sri Abdul Kadir
Member
Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor
Member

Others

DATE OF LISTING 13th June 2000
STOCK EXCHANGE Main Market of Bursa Malaysia Securities Berhad
Stock Code : 5020
AUDITOR Deloitte PLT (AF 0080)
Level 16, Menara LGB, 1 Jalan Wan Kadir, Taman Tun Dr Ismail, 60000, Kuala Lumpur, Malaysia
603 7610 8888 / 603 7726 8986
REGISTERED OFFICE Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
SHARE REGISTRAR Shareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia
603 6201 1120 / 603 6201 3121
PROPERTY GALLERY Level 1, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
COURIER / BY HAND DELIVERIES Level 2, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
603 7729 7000 / 603 7723 9000

 

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