| Domicile |
Malaysia |
|
| Legal Form & Place of
Incorporation |
A public listed
company incorporated in Malaysia under the Companies Act,
1965 and limited by
shares |
|
| Directors |
Tunku Dato' Yaacob Khyra
Executive
Chairman |
|
|
En Azlan
bin Abdullah
Non-Independent Non-Executive Director
|
|
|
Tunku
Yahaya @ Yahya bin Tunku Tan Sri Abdullah
Non-Independent Non-Executive Director
|
|
| |
Mr Kwo
Shih Kang
Senior Independent Non-Executive Director
|
|
| |
Dato' Dr.
Kili Ghandhi Raj A/L K R Somasundram
Independent Non-Executive Director
|
|
| |
Datin
Seri Raihanah Begum binti Abdul Rahman
Independent Non-Executive Director
|
|
| |
|
|
| Secretary |
Ms Lily Yin Kam May
(CCM PC No. 201908001210)
(MAICSA 0878038)
|
|
| Audit and Governance Committee |
Mr Kwo Shih Kang
Chairman
|
|
| |
Dato' Dr.Kili Ghandhi Raj A/L K R Somasundram
Member
|
|
| |
Datin Seri Raihanah Begum binti Abdul Rahman
Member
|
|
| Registrar & Transfer Office |
Trace Management Services Sdn Bhd
Suite 11.05, 11th Floor,
No. 566, Jalan Ipoh,
51200 Kuala Lumpur.
| Telephone No: |
03-6252 8880 |
| Telefax No: |
03-6252 8080 |
| Email: |
lily@crestcorp.com.my
prabu@crestcorp.com.my |
|
|
| Registered Office |
Suite 11.05, 11th Floor,
No. 566, Jalan Ipoh,
51200 Kuala Lumpur
| Telephone No: |
03-6252 8880 |
| Telefax No: |
03-6252 8080 |
| Email: |
lily@crestcorp.com.my
prabu@crestcorp.com.my |
|
|
| Principal Place of Business |
15th Floor,
No. 566 Jalan Ipoh,
51200 Kuala Lumpur
| Telephone No: |
03-6250 6000 |
| Telefax No: |
03-6257 1555 |
|
|
| |
|
|
| Solicitors |
Cheang & Ariff
Loke Mansion
273A, Jalan Medan Tuanku
50300 Kuala Lumpur
| Telephone No: |
03-2691 0803 |
| Telefax No: |
03-2693 4475 |
Noor Amran & Co
A-27-1, Level 27
Tower A, Menara UOA Bangsar
No. 5, Jalan Bangsar Utama 1
59000 Kuala Lumpur
| Telephone No: |
03-2282 9882/85 |
| Telefax No: |
03-2282 9881 |
|
| Auditors |
Messrs KPMG PLT
(LLP 0010081-LCA & AF0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
| Telephone No: |
03-7721 3388 |
| Telefax No: |
03-7721 3399 |
|
|
Principal Bankers
(In alphabetical order) |
Ambank (M) Berhad
Bangkok Bank Berhad
CIMB Islamic Bank Berhad
HSBC Amanah Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad
|
|
| Stock Exchange
Listing |
Main Market of Bursa Malaysia Securities Berhad
Stock Code 3778 |
|
Website
Email |
http://www.melewar-mig.com
enquiry@melewar-mig.com
|
|
| |
|
