CORPORATE INFORMATION
| Audit and Risk Management Committee | Lim Kwee Yong Chairperson Dato’ Magaret Ting Thien Hung Member Datuk Hajah Nor Zamani binti Abdol Hamid Member |
| Nomination Committee | Datuk Hajah Nor Zamani binti Abdol Hamid Chairperson Dato’ Magaret Ting Thien Hung Member Lim Kwee Yong Member |
| Remuneration Committee | Dato’ Magaret Ting Thien Hung Chairperson Datuk Hajah Nor Zamani binti Abdol Hamid Member Lim Kwee Yong Member |
| Company Secretaries | Chua Siew Chuan SSM Practicing Certificate No. : 201908002648) (MAICSA membership no. 0777689) Cheng Chia Ping SSM Practicing Certificate No. : 202008000730 (MAICSA membership no. 1032514) (Practitioner) |
| Registered Office | Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Telephone no. : 03 2084 9000 |
| Adviser and Sponsor | M & A Securities Sdn Bhd (197301001503 (15017-H)) 45 & 47, Levels 3 and 7 The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Telephone: 03-2284 2911 |
| Auditors | PKF PLT (202206000012 (LLP0030836-LCA)) & (AF 0911) 67b, Jalan Seang Tek 10400 George Town Pulau Pinang Telephone: 04-2189653 |
| Head Office KL Branch | 2A, Jalan Industri Tangkas 2 Taman Industri Tangkas 14000 Bukit Mertajam Seberang Perai Tengah Pulau Pinang Kompleks Perindustrian Emhub, B-03-40, Persiaran Surian, Seksyen 3, Taman Sains Selangor, Kota Damansara 47810 Petaling Jaya, Selangor. Telephone no. : 04 508 8272 Website : www.essunlogy.com E-mail : info@essunlogy.com |
| Issuing House | Tricor Investor & Issuing House Services Sdn Bhd (197101000970 (11324-H)) Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South 8, Jalan Kerinchi 59200 Kuala Lumpur Telephone: 03-2783 9299 |
| Share Registrar | Securities Services (Holdings) Sdn Bhd (197701005827 (36869-T)) Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Telephone: 03-2084 9000 |
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Contact
2A, Jalan Industri Tangkas 2,Taman Industri Tangkas,14000 Bukit Mertajam, Seberang Perai Tengah, Pulau Pinang.
04-508 8272
info@essunlogy.com
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