CORPORATE INFORMATION
BOARD OF DIRECTORS
Tun Arifin Bin Zakaria - Chairman / Independent Non-Executive Director
Seow Khim Soon - Executive Deputy Chairman
Ham Hon Kit - Managing Director
Ibrahim Bin Sahari - Executive Director
Wong Kwai Wah - Executive Director
Shaari Bin Haron - Independent Non-Executive Director
Dato' Dr. Azirul Salihin Bin Anuar - Independent Non-Executive Director
Dato' Mah Siew Kwok - Independent Non-Executive Director
Mohd Hatim Bin Abdullah - Independent Non-Executive Director
Yee Yit Yang - Independent Non-Executive Director
AUDIT COMMITTEE
Mr. Yee Yit Yang
En. Shaari Bin Haron
En. Mohd Hatim Bin Abdullah
REMUNERATION COMMITTEE
En. Shaari Bin Haron
Mr. Yee Yit Yang
Dato' Dr. Azirul Salihin Bin Anuar
NOMINATION COMMITTEE
En. Mohd Hatim Bin Abdullah
Mr. Yee Yit Yang
Dato' Dr. Azirul Salihin Bin Anuar
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: 03-2715 1511
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
AUDITORS
HLB Ler Lum (AF 0276)
Chartered Accountants
(A member of HLB International)
B-7-7, Megan Avenue II
No.12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: 03-2161 2113
Fax: 03-2161 2119
COMPANY SECRETARIES
Ms. Chin Li Thing (MAICSA 7044467)
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