CorporateInformation
Board Of Directors
YAM Datuk Seri Tengku Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
( Independent Non-Executive Chairman )
Datuk Ahmad Zabri Bin Ibrahim
( Independent Non-Executive Director )
Dato' Hamzah Bin Md Rus
( Independent Non-Executive Director )
Othman Bin Mohammad
( Executive Director )
Wong Yuk Mou
( Independent Non-Executive Director )
Audit Committee
Wong Yuk Mou
( Chairman of the Committee )
Datuk Ahmad Zabri Bin Ibrahim
( Member of the Committee )
Dato' Hamzah Bin Md Rus
( Member of the Committee )
Nomination Committee
YAM Datuk Seri Tengku Ahmad Shah Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
( Chairman of the Committee )
Datuk Ahmad Zabri Bin Ibrahim
( Member of the Committee )
Dato' Hamzah Bin Md Rus
( Member of the Committee )
Risk Management Committee
Wong Yuk Mou
( Chairman of the Committee )
Dato' Hamzah Bin Md Rus
( Member of the Committee )
Lau Yik Wai
( Member of the Committee )
Ranjeet Singh A/L Sarjit Singh
( Member of the Committee )
Company Secretary
Chin Pei Fung
( MAICSA 7029712 )
Auditors
Messrs. Deloitte KassimChan ( AF: 0080 )
Level 19, Uptown 1
No. 1, Jalan SS21/58
Damansara Uptown
47400 Petaling Jaya
Tel : ( 603 ) 7723 6500 / 7726 1833
Fax : ( 603 ) 7726 3986 / 7726 8986
Share Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : ( 603 ) 7841 8000
Fax : ( 603 ) 7841 8008
Registered Office And Principal Place Of Business
No. 1, Jalan Putra Permai 1A
Taman Equine
43300 Seri Kembangan
Selangor Darul Ehsan
Malaysia
Tel : ( 603 ) 8941 7878
Fax : ( 603 ) 8941 1818
Email :
equine@equine.com.my
Web :
www.equine.com.my
Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad
( Properties Sector, Stock Code: 1147 )
( Listed since 28 October 2003 )