Investor Relations
Corporate Information
Board of Directors
| Name | Position | Appointed |
|---|---|---|
| Dato’ Sri Zaini Bin Jass | Independent Non-Executive Chairman | 27 April 2026 |
| Ku Chong Hong | Chief Executive Officer | 29 May 2026 |
| Oh Bang Han | Chief Operating Officer | 29 May 2026 |
| Yak Boon Tiong | Independent Non-Executive Director | 17 April 2026 |
| Wong Liang Huat | Independent Non-Executive Director | 27 April 2026 |
| Dr Dang Nguk Ling | Independent Non-Executive Director | 27 April 2026 |
| Yau Yin Wee | Independent Non-Executive Director | — |
Audit and Risk Management Committee
- Yak Boon Tiong (Chairperson)
- Wong Liang Huat
- Dr Dang Nguk Ling
Nomination Committee
- Yak Boon Tiong (Chairperson)
- Wong Liang Huat
- Dr Dang Nguk Ling
Remuneration Committee
- Yak Boon Tiong (Chairperson)
- Wong Liang Huat
- Dr Dang Nguk Ling
Company Secretaries
- Lim Swee Foon — MAICSA No. 7064875
- Tan Tong Lang — MAICSA No. 7045482
Auditors
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
E-2-3 Pusat Komersial Bayu Tasek,
Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor.
Registered Office
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.
Share Registrar
ALDPRO Corporate Services Sdn Bhd
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Wilayah Persekutuan, Malaysia.
Principal Place of Business
Suite 02-01, Level 2, Wisma Teras Eco,
No. 56, Jalan Setia Tropika 1/14,
Taman Setia Tropika,
81200 Johor Bahru, Johor.
Principal Bankers
- CIMB Bank Berhad
- Hong Leong Bank Berhad
- Public Bank Berhad
- RHB Bank Berhad
- United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: Axteria
Stock Code: 7120