Corporate Information
  • Board of Directors
    1. Tan Sri Dato' Mohamed Mansor bin Fateh Din, Group Executive Chairman
    2. Datuk Richard Fong Loong Tuck, Group Executive Vice-Chairman
    3. Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Group Managing Director/Chief Executive Officer
    4. Dato' Ikhwan Salim bin Dato' Hj Sujak, Senior Independent Non-Executive Director
    5. Datuk Ali bin Tan Sri Abdul Kadir, Independent Non-Executive Director
    6. YB Datuk Seri Panglima Haji Abdul Azeez bin Haji Abdul Rahim, Non-Independent Non-Executive Director
    7. Datuk Seri Johan Bin Abdullah (Alternate Director to YB Datuk Seri Panglima Haji Abdul Azeez bin Haji Abdul Rahim), Non-Independent Non-Executive Director
    8. Miss Shan Choo, Independent Non-Executive Director

       

     
  • Company Secretaries
    Haniza Sabaran  (MAICSA 7032233)
    Ong Shaw Ching (MIA 7819)
     
  • Audit Committee
    1. Datuk Ali bin Tan Sri Abdul Kadir, Chairman
    2. Dato' Ikhwan Salim bin Dato' Haji Sujak, Member
    3. Miss Shan Choo, Member
     
  • Nomination Committee
    1. Dato' Ikhwan Salim bin Dato' Hj Sujak, Senior Independent Non-Executive Director
    2. Datuk Ali bin Tan Sri Abdul Kadir, Independent Non-Executive Director
    3. Miss Shan Choo, Independent Non-Executive Director
     
  • Remuneration Committee
    1. Dato' Ikhwan Salim bin Dato' Haji Sujak, Chairman
    2. Datuk Ali bin Tan Sri Abdul Kadir, Member
    3. Datuk Seri Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Member
     
  • Date of Listing
    13th June 2000
     
  • Stock Exchange
    Main Market of Bursa Malaysia Securities Berhad
    Stock Code : 5020
     
  • Auditor
    Deloitte (AF 0080)
    Level 16, Menara LGB1 Jalan Wan Kadir,
    Taman Tun Dr Ismail60000 
    Kuala Lumpur, Malaysia
    Tel : 603 7610 8888
    Fax : 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
    Tel : 603 6201 1120
    Fax : 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
     
  • Tel No.
    Fax No.
    603 7723 9000
    603 7729 7000