Domicile |
Malaysia |
|
Legal Form & Place of
Incorporation |
A public listed
company incorporated in Malaysia under the Companies Act, 1965 and limited by
shares |
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Directors |
Tunku Dato' Yaacob Khyra Executive
Chairman |
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En Azlan
bin Abdullah
Non-Independent Non-Executive Director
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Tunku
Yahaya @ Yahya bin Tunku Tan Sri Abdullah
Non-Independent Non-Executive Director
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Mr Kwo
Shih Kang
Senior Independent Non-Executive Director
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Datin
Seri Raihanah Begum binti Abdul Rahman
Independent Non-Executive Director
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Dato' Dr.
Kili Ghandhi Raj A/L K R Somasundram
Independent Non-Executive Director
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Secretary |
Mr Kenneth Goh Kwan Weng
(CCM PC No.:202408000226)
(BC/G/88)
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Audit and Governance Committee |
Mr Kwo Shih Kang
Chairman
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Dato' Dr.Kili Ghandhi Raj A/L K R Somasundram
Member
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Datin Seri Raihanah Begum binti Abdul Rahman
Member
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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 |
Email: |
kwgoh@crestcorp.com.my
prabu@crestcorp.com.my |
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Registered Office |
Suite 11.05, 11th Floor,
No. 566, Jalan Ipoh,
51200 Kuala Lumpur
Telephone No: |
03-6252 8880 |
Telefax No: |
03-6252 8080 |
Email: |
kwgoh@crestcorp.com.my
prabu@crestcorp.com.my |
|
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Principal Place of Business |
15th Floor,
No. 566 Jalan Ipoh,
51200 Kuala Lumpur
Telephone No: |
03-6250 6000 |
Telefax No: |
03-6257 1555 |
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Solicitors |
Cheang & Ariff
Loke Mansion
273A, Jalan Medan Tuanku
50300 Kuala Lumpur
Telephone No: |
03-2691 0803 |
Telefax No: |
03-2693 4475 |
Arief & Iskandar
A1-02-05, Arcoris Mont Kiara
No. 10, Jalan Kiara
50480 Kuala Lumpur
Telephone No: |
03-6419 2913 |
Telefax No: |
03-6419 2914 |
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Auditors |
Messrs KPMG PLT
(LLP 0010081-LCA & AF0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Telephone No: |
03-7721 3388 |
Telefax No: |
03-7721 3399 |
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Principal Bankers
(In alphabetical order) |
Ambank (M) Berhad
Bangkok Bank Berhad
CIMB Islamic Bank Berhad
HSBC Amanah Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad
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Stock Exchange
Listing |
Main Market of Bursa Malaysia Securities Berhad
Stock Code 3778 |
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Website
Email |
http://www.melewar-mig.com
enquiry@melewar-mig.com
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