EXECUTIVE CHAIRMAN

Mr. Toh May Fook

EXECUTIVE DIRECTOR

Mr. Lee Min Huat
Ms. Liew Sook Pin

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chee Wai Hong
Mr. Yee Chun Lin
Mr. Kee Hock Kee

KEY SENIOR MANAGEMENT

Ms. Woo Bee Lan
Pn. Noriza Binti Mohd Sharif

SECRETARIES

Mr. Chin Wai Yi
(MAICSA 7069783)

Ms. Chia Siew Li
(MAICSA 7075719)

REGISTERED OFFICE

E-10-4, Megan Avenue 1, 189
Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan

Tel : (603) 2181 0516
Fax : (603) 2181 0516

BUSINESS ADDRESS

Wisma OZ, No. 11-1
Jalan Kuchai Maju 5

Kuchai Entrepreneurs’ Park
Jalan Kuchai Lama
58200 Kuala Lumpur
Tel : (603) 7971 1771
Fax : (603) 7971 1333

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
Wilayah Persekutuan
Tel : (603) 2783 9299
Fax : (603) 2783 9222

AUDITORS

TGS TW PLT
E-5-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan
Tel : (603) 9771 4326
Fax : (603) 9771 4327

PRINCIPAL BANKERS

  1. MBSB Bank Berhad
  2. Bank Pembangunan Malaysia Berhad
  3. Public Bank Berhad
  4. Alliance Bank Malaysia Berhad

SOLICITORS

Mah-Kamariyah & Philip Koh
3A07, Block B, Phileo Damansara 2
46350 Petaling Jaya
Selangor Darul Ehsan

Celine & Oommen
3a-12, Gateway Kiaramas
No. 1, Jalan Desa Kiara
50480 Mont’ Kiara
Kuala Lumpur

STOCK EXCHANGE LISTING

Main Board of the
Bursa Malaysia Securities Berhad

Stock Name : MENANG
Stock Code : 1694
Sector : PROPERTIES

EXECUTIVE CHAIRMAN

Mr. Toh May Fook

EXECUTIVE DIRECTOR

Mr. Lee Min Huat
Ms. Liew Sook Pin

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chee Wai Hong
Mr. Yee Chun Lin
Mr. Kee Hock Kee

KEY SENIOR MANAGEMENT

Ms. Woo Bee Lan
Pn. Noriza Binti Mohd Sharif

AUDITORS

TGS TW PLT
E-5-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan
Tel : (603) 9771 4326
Fax : (603) 9771 4327

PRINCIPAL BANKERS

  1. MBSB Bank Berhad
  2. Bank Pembangunan Malaysia Berhad
  3. Public Bank Berhad
  4. Alliance Bank Malaysia Berhad

SOLICITORS

Mah-Kamariyah & Philip Koh
3A07, Block B, Phileo Damansara 2
46350 Petaling Jaya
Selangor Darul Ehsan

Celine & Oommen
3a-12, Gateway Kiaramas
No. 1, Jalan Desa Kiara
50480 Mont’ Kiara
Kuala Lumpur

STOCK EXCHANGE LISTING

Main Board of the
Bursa Malaysia Securities Berhad

Stock Name : MENANG
Stock Code : 1694
Sector : PROPERTIES

SECRETARIES

Mr. Chin Wai Yi
(MAICSA 7069783)

Ms. Chia Siew Li
(MAICSA 7075719)

REGISTERED OFFICE

E-10-4, Megan Avenue 1, 189
Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan

Tel : (603) 2181 0516
Fax : (603) 2181 0516

BUSINESS ADDRESS

Wisma OZ, No. 11-1
Jalan Kuchai Maju 5

Kuchai Entrepreneurs’ Park
Jalan Kuchai Lama
58200 Kuala Lumpur
Tel : (603) 7971 1771
Fax : (603) 7971 1333

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
Wilayah Persekutuan
Tel : (603) 2783 9299
Fax : (603) 2783 9222

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