Board Of Directors

Audit Committee

Christina Foo (Chairman)
Tan Sri Dato’ Seri Abdull Hamid Bin Embong
Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun

Remuneration & Nomination Committee

Datuk Dr. Abd Hapiz Bin Abdullah (Chairman)
Tan Sri Dato’ Seri Abdull Hamid Bin Embong
Maliki Kamal Bin Mohd Yasin

Risk Management Committee

Datuk Dr. Abd Hapiz Bin Abdullah (Chairman)
Christina Foo
Lee Cheun Wei

Company Secretaries

Choo Se Eng (MIA 5876)
Wong Wai Foong (MAICSA 7001358)

Registered Office

Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel : (603) 2783 9191
Fax : (603) 7495 5088

Business Address

No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. : (603) 7495 5000
Fax : (603) 7495 5088

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.

Office
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel. : (603) 2783 9299
Fax : (603) 2783 9222
Email : is.enquiry@my.tricorglobal.com

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

Auditors

BDO PLT, Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia
Securities Berhad
-Industrial Products Sector
-Stock code: 4758
-Stock name : ancomny

Principal Bankers

OCBC Bank (Malaysia) Berhad
Malayan Banking Berhad
CIMB Bank Berhad
AmBank (M) Berhad

Solicitors

Chong, Ng & Yap

Domicile

Malaysia

Website

www.ancomnylex.com