Corporate Information - About Us

Corporate Information

About Us

Corporate Structure

Updated as at 31 March 2020

Board of Directors
Tan Sri Dr. Azmil Khalili Dato' Khalid
Independent Non-Executive Chairman
Dato' Azmir Merican
Managing Director/Chief Executive Officer
Dato' Mohd Izani Ghani
Non-Independent Non-Executive Director
Dato' Noorazman Abd Aziz
Non-Independent Non-Executive Director
Robert Tan Bun Poo
Independent Non-Executive Director
Elakumari Kantilal
Non-Independent Non-Executive Director
Dato' George Stewart LaBrooy
Independent Non-Executive Director
Emily Kok
Independent Non-Executive Director
Rowina Ghazali Seth
Independent Non-Executive Director
Audit Committee
Robert Tan Bun Poo
Chairman
Elakumari Kantilal
Member
Emily Kok
Member
Board Governance and Risk Committee
Dato' George Stewart LaBrooy
Chairman
Tan Sri Dr. Azmil Khalili Dato' Khalid
Member
Dato' Noorazman Abd Aziz
Member
Rowina Ghazali Seth
Member
Nomination and Remuneration Committee
Rowina Ghazali Seth
Chairman
Dato' Mohd Izani Ghani
Member
Dato’ George Stewart LaBrooy
Member
Board Tender Committee
Elakumari Kantilal
Chairman
Robert Tan Bun Poo
Member
Emily Kok
Member
Company Secretary
Chiew Siew Yuen
(MAICSA 7063781)
Registered Office
Level 17, Menara UEM
Tower 1, Avenue 7
The Horizon, Bangsar South City
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel : +603 2725 6688
Fax : +603 2725 6888
Auditors
ERNST & YOUNG (AF: 0039)
Chartered Accountants
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Share Registrar
BOARDROOM SHARE REGISTRARS SDN BHD
(formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor

Tel : +603 7890 4700
Fax : +603 7890 4670
Principal Bankers
Ambank Berhad
CIMB Bank Berhad
HSBC Amanah Malaysia Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad
Principal Solicitors
Adnan Sundra & Low
Mohanadass Partnership
Messrs Rahman Rohaida
Wiyono Partnership
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name/Code : EDGENTA/1368
Stock Sector : Industrial Products & Services