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
Managing Director/Group Chief Executive Officer
 
 

Datin Ezurin Yusnita binti Abdul Malik
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
 
  Mr Muk Sai Tat
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
 
   
Secretaries Ms Lily Yin Kam May  
  Ms Soon Leh Hong  
Audit Committee Mr Muk Sai Tat
Chairman
 
 

En Shazal Yusuf bin Mohamed Zain
Member

 
 

Dato' Indera Naresh Mohan
Member

 
Registrar & Transfer Office Trace Management Services Sdn Bhd
Suite 12.03, 12th Floor, No. 566
Jalan Ipoh, 51200 Kuala Lumpur
Telephone No: 03-6252 8880
Telefax No: 03-6252 8080
 
Registered Office Suite 12.03, 12th Floor, No. 566
Jalan Ipoh, 51200 Kuala Lumpur
Telephone No: 03-6252 8880
Telefax No: 03-6252 8080
 
Principal Place of Business Lot 53 Persiaran Selangor
40200 Shah Alam
Selangor Darul Ehsan

Telephone No: 03-5519 2455
Telefax No: 03-5519 2033
 
   
Solicitors Deol & Gill
Suite 19-03-03
3rd Floor, PNB Damansara
No.19, Lorong Dungun
Damansara Heights
50490 Kuala Lumpur
Telephone No: 03-2095 9980
Telefax No: 03-2095 9881

Cheang & Ariff
39, Court @ Loke Mansion
No. 273A, Jalan Medan Tuanku
50300 Kuala Lumpur
Telephone No: 03-2691 0803
Telefax No: 03-2692 8533
 
Auditors Messrs PricewaterhouseCoopers (AF 1146)
Level 8-15 , 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)
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad
 
Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities")
Stock Number 3778
 
Website
Email
http://www.melewar-mig.com
enquiry@melewar-mig.com