CORPORATE INFORMATION
Chairman
-
OH TEIK KENG
(Independent Non-Executive Director)
Members
-
DATUK CHIW TIANG CHAI
(Non-Independent Non-Executive Director)
-
CHIN HOW SAM
(Independent Non-Executive Director)
-
TAN CHOON FUH
(Independent Non-Executive Director)
Chairman
-
OH TIEK KENG
(Independent Non-Executive Director)
Members
-
DATUK CHIW TIANG CHAI
(Non-Independent Non-Executive Director)
-
CHIN HOW SAM
(Independent Non-Executive Director)
-
TAN CHOON FUH
(Independent Non-Executive Director)
Chairman
-
OH TIEK KENG
(Independent Non-Executive Director)
Members
-
DATUK CHIW TIANG CHAI
(Non-Independent Non-Executive Director)
-
CHIN HOW SAM
(Independent Non-Executive Director)
-
TAN CHOON FUH
(Independent Non-Executive Director)
Chairman
-
OH TEIK KENG
(Independent Non-Executive Director)
Members
-
DATUK CHIW TIANG CHAI
(Non-Independent Non-Executive Director)
-
CHIN HOW SAM
(Independent Non-Executive Director)
-
TAN CHOON FUH
(Independent Non-Executive Director)
-
COMPANY SECRETARY
NIP CHEE SIEN (MAICSA 7066996) -
CORPORATE OFFICE
Unit 15-2, Level 15,
Menara Choy Fook On,
1B, Jalan Yong Shook Lin, Seksyen 7,
46050 Petaling Jaya,
Selangor Darul Ehsan, Malaysia
Tel : +603- 7663 5088 / 5099 -
REGISTERED OFFICE
No. 3A, Mezzanine Floor,
Off Jalan Ipoh Kecil, 50350 Kuala Lumpur, Malaysia
Tel : +603-4043 5750OH
Fax : +603-4043 5755
-
AUDITORS
CAS MALAYSIA PLT
(LLP000009918-LCA) & (AF 1476)
Chartered Accountants
B-5-1, IOI Boulevard,
Jalan Kenari 6, Bandar Puchong Jaya,
47170 Puchong,
Selangor Darul Ehsan, Malaysia
Tel: +603-8075 2300/80/81
Fax: +603-8600 5463 -
SHARE REGISTRAR
TRICOR INVESTOR SERVICES SDN BHD
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 9299
Fax: +603- 2783 9222 -
STOCK EXCHANGE LISTING
Main Market, of Bursa Malaysia
Securities Berhad
Stock Name: AMEDIA
Stock Code: 0159