| 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
|
|
| |
|
