CORPORATE INFORMATION

Corporate Profile

Corporate Information

BOARD OF DIRECTORS

  • Tan Sri Dato’ Ir. Ng Boon Thong @ Ng Thian Hock (Chairman)
  • Puan Sri Datin Catherine Yeoh Eng Neo (Executive Director)
  • Tan Sri Dato’ Dr. Sak Cheng Lum (Independent Non - Executive Director)
  • Datuk Ng Thian Kwee (Executive Director)
  • Mat Ripen Bin Mat Elah (Independent Non - Executive Director)
  • Tan Jiu See (Independent Non - Executive Director)
  • Dato’ Milton Norman Ng Kwee Leong (Executive Director)
  • Steven Junior Ng Kwee Leng (Managing Director)
  • Malcolm Jeremy Ng Kwee Seng (Executive Director)
  • Ooi Hock Guan (Independent Non - Executive Director)
  • Ooi Hun Yong (Independent Non - Executive Director)

AUDIT COMMITTEE

  • Tan Sri Dato’ Dr. Sak Cheng Lum (Chairman)
  • Mat Ripen Bin Mat Elah
  • Ooi Hock Guan

NOMINATING COMMITTEE

  • Tan Sri Dato’ Dr. Sak Cheng Lum (Chairman)
  • Mat Ripen Bin Mat Elah
  • Dato’ Milton Norman Ng Kwee Leong

REMUNERATION COMMITTEE

  • Tan Sri Dato’ Dr. Sak Cheng Lum (Chairman)
  • Mat Ripen Bin Mat Elah
  • Dato’ Milton Norman Ng Kwee Leong

COMPANY SECRETARY

  • Cheam Tau Chern (MIA 18593)

REGISTERED OFFICE

PD Professional Advisory Sdn. Bhd.
No 22C, Jalan Gelugor, 41050 Klang,
Selangor Darul Ehsan.

Tel: +603-3342 0608

BUSINESS OFFICE

10th Floor, Menara Amverton,
Garden Business Centre,
No. 3, Jalan Istana,
41000 Klang,
Selangor Darul Ehsan.

Tel : +603-3373 2888
Fax : +603-3372 8858

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 : +603-2783 9299
Fax : +603-2783 9222

Tricor’s Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.

AUDITORS

  • HLB Ler Lum, Chartered Accountant,
    A Member of HLB International

PRINCIPAL BANKERS

  • OCBC Bank (Malaysia) Berhad
  • United Overseas Bank (Malaysia) Berhad
  • Malayan Banking Berhad
  • CIMB Bank Berhad

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia
  • Securities Berhad
  • Stock Name : AMVERTON
  • Stock Code : 5959
  • Sector : Properties
  • Listing Date : 20 January 1995

PROJECT SITES