CORPORATE INFORMATION
BOARD OF DIRECTORS
Tun Arifin Bin Zakaria - Chairman / Independent Non-Executive Director
Mr. Ibrahim Bin Sahari - Executive Director
Mr. Wong Kwai Wah - Executive Director
Mr. Ham Hon Kit - Non-Independent and Non-Executive Director
Dato' Mah Siew Kwok - Independent Non-Executive Director
Dato' Dr. Azirul Salihin Bin Anuar - Independent Non-Executive Director
Mr. Mohd Hatim Bin Abdullah - Independent Non-Executive Director
Mr. Yee Yit Yang - Independent Non-Executive Director
AUDIT COMMITTEE
Mr. Yee Yit Yang
Dato’ Dr. Azirul Salihin Bin Anuar
Mr. Mohd Hatim Bin Abdullah
REMUNERATION COMMITTEE
Dato’ Mah Siew Kwok
Dato’ Dr. Azirul Salihin Bin Anuar
Mr. Yee Yit Yang
RISK MANAGEMENT COMMITTEE
Dato’ Mah Siew Kwok
Dato’ Dr. Azirul Salihin Bin Anuar
Mr. Ham Hon Kit
NOMINATION COMMITTEE
Tun Arifin Bin Zakaria
Dato’ Dr. Azirul Salihin Bin Anuar
Mr. Mohd Hatim Bin Abdullah
REGISTERED OFFICE
B-3-9, 3rd Floor, Block B
Megan Avenue II, No. 12
Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: 03 - 2715 5569
Fax: 03 - 2714 4412
SHARE REGISTRAR
ShareWorks Sdn. Bhd.
No. 2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03 - 6201 1120
Fax: 03 - 6201 3121
COMPANY SECRETARIES
Ms. Chin Li Thing (MAICSA 7044467)
(SSM PC No. 201908000022)
AUDITORS
Russell Bedford LC & Company (AF1237)
Chartered Accountants
Suite 37, Level 21, Mercu 3
No. 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur
Tel : +603 - 2202 6666
Fax : +603 - 2202 6699
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: VERTICE/ VERTICE-WA
Stock Code: 7240 / 7240WA
© Vertice Berhad (765218-V). All Rights Reserved