{"id":1140,"date":"2020-09-06T13:54:01","date_gmt":"2020-09-06T13:54:01","guid":{"rendered":"https:\/\/www.glomac.com.my\/?page_id=1140"},"modified":"2026-03-18T20:15:22","modified_gmt":"2026-03-18T12:15:22","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.glomac.com.my\/ms\/about-us\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"
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<\/div>\n\t\t\t\t\t\t\t
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Tadbir Urus
Korporat<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Profil
Korporat<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Perniagaan
Kami<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Tadbir Urus
Korporat<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Trek Rekod
& Penghargaan<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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<\/center><\/td>
CHUA SIEW CHUAN
(MAICSA NO 0777689)<\/center><\/td>
CHIN MUN YEE
(MAICSA NO 7019243)<\/center><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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Miss Shan Choo
<\/strong>Pengerusi<\/p><\/td>

Encik Mohd Razlan bin Mohamed
<\/strong> Ahli<\/td>
Datuk Mohd Adzahar Bin Abdul Wahid
<\/strong>Ahli<\/div><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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Datuk Mohd Adzahar Bin Abdul Wahid<\/strong><\/div>\n
Pengerusi<\/div><\/td>\n
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Dato\u2019 Setia Haji Haris bin Kasim<\/strong><\/div>\n
Ahli<\/div><\/td>\n
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Encik Mohd Razlan bin Mohamed<\/strong><\/div>\n
Ahli<\/div><\/td>\n<\/tr>\n<\/tbody>\n<\/table><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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Datuk Mohd Adzahar Bin Abdul Wahid<\/strong>
Pengerusi<\/span><\/div><\/td>
Datuk Seri Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor<\/strong><\/div>
Ahli<\/span><\/div><\/td>
Dato\u2019 Setia Haji Haris bin Kasim<\/strong>
Ahli<\/span><\/div><\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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Encik Mohd Razlan bin Mohamed<\/strong><\/div>\n\t\t\t\t
Pengerusi<\/span><\/div>\n\t\t\t<\/td>\n\t\t\t
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Datuk Mohd Adzahar Bin Abdul Wahid<\/strong><\/div>\n\t\t\t\t
Ahli<\/span><\/div>\n\t\t\t
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Miss Shan Choo<\/strong><\/div>\n\t\t\t\t
Ahli<\/span><\/div>\n\t\t\t<\/td>\n\t\t\t
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Dato\u2019 Setia Haji Haris bin Kasim<\/strong><\/div>\n\t\t\t\t
Ahli<\/span><\/div>\n\t\t\t<\/td>\n\t\t<\/tr>\n\t<\/tbody>\n<\/table>\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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TARIKH PENDAFTARAN<\/strong><\/td>13 Jun 2000<\/td><\/tr>
BURSA SAHAM<\/strong><\/td>Main Market of Bursa Malaysia Securities Berhad
Stock Code : 5020<\/td><\/tr>
JURU AUDIT<\/strong><\/td>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<\/strong><\/td><\/tr>
PEJABAT BERDAFTAR<\/strong><\/td>Level 15, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia<\/td><\/tr>
PENDAFTAR SAHAM<\/strong><\/td>Shareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia
603 6201 1120 \/ 603 6201 3121<\/td><\/tr>
GALERI HARTANAH<\/strong><\/td>Level 1, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia<\/td><\/tr>
PENGHANTARAN TANGAN \/ KURIER<\/strong><\/td>Level 2, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
603 7729 7000 \/ 603 7723 9000<\/td><\/tr><\/tbody><\/table><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Temui kami di media sosial<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\tInstagram<\/span>\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t\tYoutube<\/span>\n\t\t\t\t\t\t<\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t
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\u00a9\ufe0f 2024 Glomac Berhad [Registration No. 198301015139 (110532-M)] All Rights Reserved. PDPA & Polisi Privasi<\/a><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Corporate Governance Corporate Profile Our Business Corporate Governance Track Records & Accolades Company Secretaries CHUA SIEW CHUAN(MAICSA NO 0777689) CHIN MUN YEE(MAICSA NO 7019243) Audit Committee Miss Shan ChooChairman Encik Mohd Razlan bin Mohamed Member Datuk Mohd Adzahar Bin Abdul WahidMember Nomination Committee Datuk Mohd Adzahar Bin Abdul Wahid Chairman Dato\u2019 Setia Haji Haris bin […]<\/p>","protected":false},"author":7,"featured_media":0,"parent":848,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/pages\/1140"}],"collection":[{"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/comments?post=1140"}],"version-history":[{"count":60,"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/pages\/1140\/revisions"}],"predecessor-version":[{"id":18935,"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/pages\/1140\/revisions\/18935"}],"up":[{"embeddable":true,"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/pages\/848"}],"wp:attachment":[{"href":"https:\/\/www.glomac.com.my\/ms\/wp-json\/wp\/v2\/media?parent=1140"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}