Corporate Information
Risk Management Committee
Nur Fadhilah Binti Muhammad
Chairperson
Tan Chee Keong
Member
Lee Li Choon
Member
Audit Committee
Tan Chee Keong
Chairperson
Lee Li Choon
Member
Nur Fadhilah Binti Muhammad
Member
Nomination and Remuneration Committee
Lee Li Choon
Chairperson
Nur Fadhilah Binti Muhammad
Member
Tan Chee Keong
Member
Company Secretaries
Ng Shu Fern
(MAICSA 7062881)
(SSM Practicing Certificate No. 201908001840)
(Associate Member of the Malaysian Institute of Chartered
Secretaries and Administrators)
Wong Sin Yee
(MAICSA 7071946)
(SSM Practicing Certificate No. 202208000421)
(Associate Member of the Malaysian Institute of Chartered
Secretaries and Administrators)
Prominence Corporate Services Sdn Bhd
(Registration No. 202301032353 (1526276-V))
Lot 1902, 19th Floor, Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No.: +603-7971 7288
Registered Office
Lot 1902, 19th Floor, Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No.: +603-7971 7288
Head Office
No. 8, 9 & 10
Jalan Mahkota Residence 2 Bandar Mahkota Cheras
43200 Cheras, Selangor
Tel. No.: 03-9011 6688
Principal Adviser, Sponsor, Underwriter and Placement Agent
M & A Securities Sdn Bhd
(Registration No. 197301001503 (15017-H))
No. 45 & 47, Levels 3 and 7
The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No.: +603-2284 2911
Independent Market Researcher
Providence Strategic Partners Sdn Bhd
(Registration No. 201701024744 (1238910-A))
P-6-5, Pacific Towers
Jalan 13/6
46200 Petaling Jaya
Selangor
Tel. No.: 03-7625 1769
Auditors and Reporting Accountants
Ecovis Malaysia PLT
Registration No. 201404001750
LLP No. LLP0003185-LCA
Firm No. AF 001825
D-10-03, Level 10, EXSIM Tower
Millerz Square @ Old Klang Road, Megan Legasi
No. 357, Jalan Kelang Lama
58000 Kuala Lumpur
Tel. No.: 03-7986 0066
Financial Adviser
Eco Asia Capital Advisory Sdn Bhd
(Registration No. 201801022562 (1284581-H))
Lot 1904, 19th Floor
Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No.: +603-7971 1822
Share Registrar
Aldpro Corporate Services Sdn Bhd
(Registration No. 202101043817 (1444117-M))
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Tel. No.: 03-9770 2200
Issuing House
Tricor Investor & Issuing House Services Sdn Bhd
(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
Tel. No.: 03-2783 9299
Independent Valuers
Henry Butcher Malaysia (SEL) Sdn Bhd
(Registration No. 199901020603 (495503-K))
(In respect to the ongoing and future projects and landbanks held
for development in Selangor)
No. 36-1, 2 & 3
Jalan SS15/4D
47500 Subang Jaya
Selangor
Tel. No.: 03-5631 5555
Henry Butcher Malaysia Sdn Bhd
(Registration No. 198701001968 (160636-P))
(In respect to the ongoing project and landbank held for
development in Melaka)
No. 25, Jalan Yap Ah Shak
Off Jalan Dang Wangi
50300 Kuala Lumpur
Tel. No.: 03-2694 2212
Solicitors for our Listing
Teh & Lee
A-3-3 & A-3-4
Northpoint Offices
Mid Valley City
No. 1 Medan Syed Putra Utara
59200 Kuala Lumpur
Tel. No.: 03-2283 2800
Listing Sought
ACE Market
