Corporate Structure

Corporate Profile

Board of Directors
Datuk Seri Tan Choon Hwa (Non-Independent Non-Executive Director, Deputy Chairman)
Chang Chee Ching (Executive Director)
Y.M. Tengku Shamsulbhari Bin Tengku Azman Shah (Executive Director)
Nadanarajah A/L Ramalingam (Independent Non-Executive Director)
Datuk Mohamad Fazly Bin Zainudin (Independent Non-Executive Director)
YM Tengku Ummil Zulaikha Kalsom Binti Tengku Shamsulbhari (Non-Independent Non-Executive Director)
Asraf Bin Kahasani (Independent Non-Executive Director) (Appointed w.e.f. 29 March 2024)

 

Audit and Risk Management Committee
Datuk Mohamad Fazly Bin Zainudin (Chairman)
Nadanarajah A/L Ramalingam
Asraf Bin Kahasani (Appointed w.e.f. 18 April 2024)
Nomination Committee
Nadanarajah A/L Ramalingam (Chairman)
Datuk Seri Tan Choon Hwa
Datuk Mohamad Fazly Bin Zainudin
Remuneration Committee
Datuk Seri Tan Choon Hwa (Chairman)
Datuk Mohamad Fazly Bin Zainudin
Asraf Bin Kahasani (Appointed w.e.f. 25 April 2024)
Share Issuance Scheme Committee
Nadanarajah A/L Ramaligam (Chairman)
Y.M. Tengku Shamsulbhari Bin Tengku Azman Shah
Datuk Seri Tan Choon Hwa
Investment Committee
YM Tengku Shamsulbhari Bin Tengku Azman Shah (Chairman)
Chang Chee Ching
Company Secretary
Chiew Liyah (MAICSA 7040924) (SSM PC NO. 201908003992)
Registered Office
Lot 7907, Batu 11, Jalan Balakong 43300 Seri Kembangan Selangor Darul Ehsan
Tel : +603-8942 6888, +6010-2052278, +6010-2062278
Fax : +603-8942 3365

 

Auditors
CHENGCO PLT (REGISTRATION NO.:201806002622)
(Firm No.:AF0886)
Wisma Cheng & Co
No. 8-1, 10-1 & 10-2, Jalan 2/114, Kuchai Business Centre,
Off Jalan Kuchai Lama, 58200 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
Tel : +603 – 7984 8988
Fax : +603 – 7984 4402
Principal Bankers
Public Bank Berhad Maybank Islamic Berhad United Overseas Bank (Malaysia) Berhad
Alliance Bank Malaysia Berhad
Investor Relations
Chang Chee Ching
Lot 7907, Batu 11, Jalan Balakong, 43300 Seri Kembangan, Selangor Darul Ehsan
Tel: +603-8942 6888, +6010-2052278, +6010-2062278
Fax: +603-8942 3365
Email: corporate@cnasia.com
Registrars
Tricor Investor & Issuing House Services Sdn Bhd (Registration No. 197101000970 (11324-H) )
Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No.8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
Tel : +603-2783 9299
Fax : +603-2783 9222
Stock Exchange Listing
Main Market Bursa Malaysia Securities Berhad Stock Name: CNASIA
Stock Code : 7986