Corporate Information

BOARD OF DIRECTORS

DATO’ SERI ABDUL AZIM BIN MOHD ZABIDI

Independent Non-Executive Chairman

ONG TEE KEIN

Independent Non-Executive Director


CHEW SHIN YONG, MARK

Independent Non-Executive Director


CHU CHEE PENG

Senior Independent Non-Executive Director

TAN SIK EEK

Managing Director

REGISTERED OFFICE

10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur


Tel No. : +603-2382 4288
Fax No. : +603-2382 4170

COMPANY SECRETARIES

Ng Sally (MAICSA 7060343/PC No. 202008002702)

AUDIT COMMITTEE

Ong Tee Kein - Chairman

YM Tengku Ahmad Badli Shah Bin Raja Hussin

Chu Chee Peng

REMUNERATION COMMITTEE

Chu Chee Peng - Chairman

 

Ong Tee Kein

 

YM Tengku Ahmad Badli Shah Bin Raja Hussin

NOMINATION COMMITTEE

Chu Chee Peng - Chairman

 

Ong Tee Kein

 

YM Tengku Ahmad Badli Shah Bin Raja Hussin

AUDITORS

ChengCo PLT

[201806002622 (LLP0017004-LCA) & AF 0886]

 

Wisma Cheng & Co

No. 8-2 & 10-2,

Jalan 2/114 Kuchai Business Centre

Off Jalan Klang Lama

58200 Kuala Lumpur

 

Tel No. : +603-7984 8988

Fax No. : +603-7984 4402

SHARE REGISTRAR

Tricor Investor &
Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur


Tel No. : +603-2783 9299
Fax No. : +603-2783 9222

PRINCIPAL PLACE OF BUSINESS

Corporate Office


Lot 13.1, Level 13
Menara Lien Hoe
No.8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan


Tel No. : +603-7622 6988
Fax No. : +603-7622 6989

Email : mail@fintech.global

LISTING STATUS

ACE Market of Bursa Malaysia Securities Berhad
Sector: Financial Services
Sub-sector: Other Financials

WEBSITE

OPTION COMMITTEE

Tan Sik Eek - Chairman

Ong Tee Kein

Chu Chee Peng