Corporate Governance
(MIA 7819) | (MAICSA NO 0777689) | (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 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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