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Corporate Governance

ONG SHAW CHING
(MIA 7819)
CHUA SIEW CHUAN
(MAICSA NO 0777689)
CHIN MUN YEE
(MAICSA NO 7019243)
Datuk Ali bin Tan Sri Abdul Kadir
Chairman
Dato’ Ikhwan Salim bin Dato’ Haji Sujak
Member
Miss Shan Choo
Member
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
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
Miss Shan Choo
Chairman
Dato’ Ikhwan Salim bin Dato’ Hj Sujak
Member
Datuk Bazlan Osman
Member
DATE OF LISTING13th June 2000
STOCK EXCHANGEMain Market of Bursa Malaysia Securities Berhad
Stock Code : 5020
AUDITORDeloitte 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 OFFICELevel 15, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
SHARE REGISTRARShareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia
603 6201 1120 / 603 6201 3121
PROPERTY GALLERYLevel 1, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
COURIER / BY HAND DELIVERIESLevel 2, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
603 7729 7000 / 603 7723 9000
©️ 2020 Glomac Berhad [Registration No. 198301015139 (110532-M)] All Rights Reserved. PDPA & Privacy Policy

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