INVESTOR RELATIONS
Audit Committee
CHAIRPERSON
How Dai Koan
MEMBER
Kok Kong Chin
MEMBER
Nurizan Binti Jalil
Sustainability And Risk Management Committee
CHAIRPERSON
Kok Kong Chin
MEMBER
Nurizan Binti Jalil
MEMBER
How Dai Koan
Nomination And Remuneration Committee
CHAIRPERSON
Nurizan Binti Jalil
MEMBER
Kok Kong Chin
MEMBER
How Dai Koan
Company Secretaries
Tan Tong Lang
(SSM Practicing Certificate No.: 202208000250)
(MAICSA 7045482)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
(SSM Practicing Certificate No.: 202208000250)
(MAICSA 7045482)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
Lim Wen Theng
(SSM Practicing Certificate No.: 202308000441)
(MAICSA 7073397)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
Registered Office
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone No.: +603-9770 2200
Head Office
No. 3, Jalan Anggerik Mokara 31/60
Seksyen 31, Kota Kemuning
40460 Shah Alam
Selangor
Seksyen 31, Kota Kemuning
40460 Shah Alam
Selangor
Telephone No.: +603-5122 1335
Principal Adviser, Sponsor, Underwriter And Placement Agent for Our Listing
M & A Securities Sdn Bhd
(Registration No. 197301001503 (15017-H))
(Registration No. 197301001503 (15017-H))
Levels 3 and 7, 45 & 47, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Telephone No.: +603-2284 2911
Auditors And Reporting Accountants For Our Listing
Crowe Malaysia PLT
Registration No.: 201906000005
LLP No.: LLP0018817-LCA
Firm No.: AF 1018
Registration No.: 201906000005
LLP No.: LLP0018817-LCA
Firm No.: AF 1018
Level 16, Tower C
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Partner-in-charge: Chan Kuan Chee
Approval No.: 02271/10/2027 J
(Chartered Accountant of the Malaysian Institute of Accountants (MIA Membership No. 15212), Certified Public Accountant of the Malaysian Institute of Certified Public Accountants and Certified Fraud Examiners of the Association of Certified Fraud Examiners)
Telephone No.: +603-2788 9999
Solicitors For Our Listing In Respect Of The Laws In Listing Malaysia
David Lai & Tan
Level 9, Wisma Miramas
No. 1 Jalan 2/109E, Taman Desa
Jalan Klang Lama
58100 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Telephone No.: +603-7972 7968
Solicitors For Our Listing In Respect Of The Laws In Singapore
Avant Law LLC
10 Anson Road
#10-02 International Plaza
Singapore 079903
Telephone No.: +65-6926 9668
Independent Market Researcher for Our Listing
Providence Strategic Partners Sdn Bhd
(Registration No.: 201701024744 (1238910-A))
(Registration No.: 201701024744 (1238910-A))
P-6-5, Pacific Towers
Jalan 13/6
46200 Petaling Jaya
Selangor
Telephone No.: +603-7625 1769
Person-in-charge: Elizabeth Dhoss
(Bachelor of Business Administration from the University of Malaya)
Issuing House And Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(Registration No.: 197101000970 (11324-H))
(Registration No.: 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Telephone No.: +603-2783 9299
Listing Sought
ACE Market