Corporate Information - About Us

Corporate Information

About Us

Corporate Structure

Board of Directors
Tan Sri Dr. Azmil Khalid
Independent Non-Executive Chairman
Datuk Amran Hafiz Affifudin
Non-Independent Non-Executive Director
Dato' George Stewart LaBrooy
Independent Non-Executive Director
Rowina Ghazali Seth
Independent Non-Executive Director
Jenifer Thien
Independent Non-Executive Director
Mohd Asrul Ab Rahim
Non-Independent Non-Executive Director

Nurul Iman Mohd Zaman
Non-Independent Non-Executive Director
Dato' Dr. Omar Abd Hamid
Independent Non-Executive Director
Simon Kua Choo Kai
Independent Non-Executive Director
Audit Committee
Simon Kua Choo Kai
Chairman
Mohd Asrul Ab Rahim
Member
Dato' Dr. Omar Abd Hamid
Member
Board Governance and Risk Committee
Dato' George Stewart LaBrooy
Chairman
Rowina Ghazali Seth
Member
Jenifer Thien
Member
Nurul Iman Mohd Zaman
Member
Nomination and Remuneration Committee
Rowina Ghazali Seth
Chairperson
Datuk Amran Hafiz Affifudin
Member
Dato’ George Stewart LaBrooy
Member
Board Tender Committee
Jenifer Thien
Chairperson
Mohd Asrul Ab Rahim
Member
Dato' Dr. Omar Abd Hamid
Member
Board Investment Committee
Datuk Amran Hafiz Affifudin
Chairman
Mohd Asrul Ab Rahim
Member
Simon Kua Choo Kai
Member
Company Secretaries
Lau Yen Hoon
SSM PC No. 202008002143
MAICSA 7061368
Tan Kok Siong
SSM PC No. 202008001592
LS0009932
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
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
Bank Islam Malaysia Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad
Principal Solicitors
Wong & Partners
Christopher & Lee Ong
Shearn Delamore & Co.
Lee Hishammuddin Allen & Gledhill
Sanjay Mohan
Rahman Rohaida
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name/Code : EDGENTA/1368
Stock Sector : Industrial Products & Services

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