BOARD OF DIRECTORS

• Tan Sri Dato’ Ir. Ng Boon Thong @ Ng Thian Hock (Chairman)
• Datuk Ng Thian Kwee (Executive Director)
• Mat Ripen Bin Mat Elah (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)

COMPANY SECRETARY

• Cheam Tau Chern (PC No. : 201908000002)

REGISTERED OFFICE

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

Tel: +603-3342 0608

BUSINESS OFFICE

4-G-9, Rimbun Amverton,
Jalan Sungai Kelubi 32/112,
40460 Shah Alam.

Tel : +603-5036 5988

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 Chew PLT, 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