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
 
  Datin Seri Raihanah Begum binti Abdul Rahman
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
 
   
Secretary Ms Lily Yin Kam May  
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
 
Registered Office Suite 11.05, 11th Floor,
No. 566, Jalan Ipoh,
51200 Kuala Lumpur
Telephone No: 03-6252 8880
Telefax No: 03-6252 8080
 
Principal Place of Business 15th Floor,
No. 566 Jalan Ipoh,
51200 Kuala Lumpur
Selangor Darul Ehsan

Telephone No: 03-6250 6000
Telefax No: 03-6257 1555
 
   
Solicitors Chooi & Company + Cheang & Ariff
CCA @ LOKE MANSION 39 Court @ Loke Mansion,
273A, Jalan Medan Tuanku
50300 Kuala Lumpur
Telephone No: 03-2691 0803
Telefax No: 03-2693 4475


Othman Hashim & Co
6th Floor Wisma Kah Motor
566 Bt 3 1/2 Jalan Ipoh
51200 Kuala Lumpur
Telephone No: 03-6257 3399
Telefax No: 03-6259 3393
Auditors Messrs KPMG PLT
(LLP 0010081-LCA & AF0758)
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor
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
Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad
 
Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad
Stock Number 3778
 
Website

Email
http://www.melewar-mig.com

enquiry@melewar-mig.com