• Member
  • Member
  • 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
     
      En Shazal Yusuf bin Mohamed Zain
    Independent Non-Executive Director
     
      General Tan Sri Dato' Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
    Senior Independent Non-Executive Director
     
      Dato' Indera Naresh Mohan
    Independent Non-Executive Director
     
      Datin Seri Raihanah Begum Binti Abdul Rahman
    Independent Non-Executive Director
     
       
    Secretary Ms Lily Yin Kam May  
    Audit and Governance Committee

    En Shazal Yusuf bin Mohamed Zain
    Chairman

     
     

    Dato' Indera Naresh Mohan
    Member

     
     

    General Tan Sri Dato' Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
    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
    Level 5, Menara BRDB
    No. 285, Jalan Maarof
    Bukit Bandaraya
    59000 Kuala Lumpur
    Telephone No: 03-2055 3888
    Telefax No: 03-2055 3880

    JK Lim
    E-2-08 Neo Damansara
    Jalan PJU 8/1
    Damansara Perdana
    47820 Petaling Jaya
    Selangor Darul Ehsan
    Telephone No: 03-7728 7100
    Telefax No: 03-7728 4100

    Deol & Gill
    Suite 19-03-03
    3rd Floor, Wisma Tune
    No.19, Lorong Dungun
    Damansara Heights
    50490 Kuala Lumpur
    Telephone No: 03-2095 9980
    Telefax No: 03-2095 9881

    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

    Azman, Davidson & Co
    Suite 13.03, 13th Floor
    Menara Tan & Tan
    207 Jalan Tun Razak
    50400 Kuala Lumpur
    Telephone No: 03-2164 0200
    Telefax No: 03-2164 0280

     
    Auditors Messrs PricewaterhouseCoopers PLT(LLP 0014401-LCA & AF1146)
    Level 10, 1 Sentral
    Jalan Rakyat
    Kuala Lumpur Sentral
    50706 Kuala Lumpur
    Telephone No: 03 - 2173 1188
    Telefax No: 03 - 2173 1288
     
    Principal Bankers
    (In alphabetical order)
    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