 |
Home / Contact Us / Site Map |
 |
| Investor Relations |
|
Newsroom - Bursa Announcements - Annual Reports & Annual Audited Accounts - 29th AGM - Minutes of AGM/EGM |
|
Corporate Information - Profile of Directors - Corporate Information - Board Charter - Code of Ethics & Conduct - Terms of Reference of Audit Committee - Terms of Reference of Nomination & Remuneration Committee - Whistleblowing Policy - Anti-Bribery & Anti-Corruption Policy |
|
IR Contact Goh Phaik Ngoh Chief Financial Officer Tel: +60-4-642 6601 Fax: +60-4-642 6602 Email: pngoh@asia-file.com |
| Home > Investor Relations > Corporate Information | |||
 | |||
| Board of Directors |
Lim Soon Huat Lam Voon Kean Chua Hooi Luan Lee Thean Yew |
||
| Company Secretary |
Tai Yit Chan (MAICSA 7009143) (SSM PC No. 202008001023) Ong Tze En (MAICSA 7026537) (SSM PC No. 202008003397) |
||
| Registered Office |
170-09-01, Livingston Tower, Jalan Argyll, 10050 Georgetown, Penang Tel: +60-4-229 4390 Fax: +60-4-226 5860 |
||
| Registrar |
Agriteum Share Registration Services Sdn. Bhd. (578473-T) 2nd Floor, Wisma Penang Garden 42, Jalan Sultan Ahmad Shah 10050 Penang. Tel: +60-4-228 2321 Fax: +60-4-227 2391 |
||
| Principal Place of Business |
Plot 16, Kawasan Perindustrian Bayan Lepas, Phase 4, Mk12, Bayan Lepas, 11900 Penang, Malaysia. Tel: +60-4-642 6601 Fax: +60-4-642 6602 |
||
| Auditors |
BDO PLT, Penang | ||