Corporate Information
Board Of Directors
  • Mr. Chenag King Fa
    Founder/Chairman
  • Mr. Chenag Ping Keat
    Group Chief Executive Officer/Executive Director
  • En. Kamil Bin Datuk Hj. Abdul Rahman
    Senior Independent Non-Executive Director
  • Mr. Wong Chin Mun
    Independent Non-Executive Director
  • Mr. Lee Ah Lan @ Lee Keok Hooi
    Independent Non-Executive Director
Audit Committee
  • En. Kamil Bin Datuk Hj. Abdul Rahman
    Chairman, Senior Independent Non-Executive Director
  • Mr. Wong Chin Mun
    Member, Independent Non-Executive Director
  • Mr. Lee Ah Lan @ Lee Keok Hooi
    Member, Independent Non-Executive Director
Nomination And Remuneration Committee
  • Mr. Wong Chin Mun
    Chairman, Independent Non-Executive Director
  • En. Kamil Bin Datuk Hj. Abdul Rahman
    Member, Senior Independent Non-Executive Director
  • Mr. Lee Ah Lan @ Lee Keok Hooi
    Member, Independent Non-Executive Director


Registered Office:
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 603-2783 9191
Fax: 603-2783 9111
Share Registrar:
Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 603-2783 9299
Fax: 603-2783 9222
Stock Exchange Securities:
Main Market of Bursa Malaysia Securities Berhad
Stock Code: 7062
Solicitors:
  • Khor, Anuar & Khong
  • Sheam Delamore & Co
  • Olivia Lim & Co
  • Soo Thien Ming and Nashrah
Company Secretaries:
  • Kuan Hui Fang (MIA 16876)
  • Wong Wai Foong (MAICSA 7001358)
  • Chong Lay Kim (LS0008373)
External Auditors:
RSM Malaysia (AF:0768)
Internal Auditors:
BDO Governance Advisory Sdn. Bhd.
Website Address: