CORPORATE INFORMATION
Board of Directors
Dato Goh Soo Wee
(Executive Chairman)
​
Song Peng Wei
(Executive Director)​
​
Leong Seng Wui
(Non-Independent & Non-Executive Director)
​
Dato’ Sri Yeong Joo Hock
(Non-Independent & Non-Executive Director)
​
Ang Pei Gaik
(Non-Independent & Non-Executive Director)
Kong June Hon
(Independent & Non-Executive Director)
​
Dato' Chong Mun Phing
(Independent & Non-Executive Director)
​
Cheong Yee Peng
(Independent & Non-Executive Director)
Audit Committee
Kong June Hon
(Chairman)​
​
Cheong Yee Peng
(Member)
​
Ang Pei Gaik
(Member)
Nomination Committee
Kong June Hon
(Chairman)​​
​
Cheong Yee Peng
(Member)
​
Ang Pei Gaik
(Member)
Remuneration Committee
Kong June Hon
(Chairman)​
​​
Cheong Yee Peng
(Member)
​
Ang Pei Gaik
(Member)
Company Secretary
Tan Tong Lang (MAICSA 7045482)
SSM Practicing Certificate No.202208000250
​
Lim Wen Theng (MAICSA7073397)
SSM Practicing Certificate No.202308000441
Registered / Correspondence Address
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia.
Tel: +603 9770-2200
Fax: +603 9770-2239
Head Office
D-19-6 & D-19-7, Menara Suezcap 1
KL Gateway, No. 2, Jalan Kerinchi
Gerbang Kerinchi Lestari
59200 Kuala Lumpur
Wilayah Persekutuan
Company Registration Number
Auditors
199501010609 (339810-A)
UHY Malaysia PLT (AF 1411)
(Formerly known as UHY)202406000040 (LLP0041391-LCA) & AF1411)
Suite 11.05, Level 11,
The Gardens South Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +603 2279 3088
Fax: +603 2279 3099
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.
Tel : +603-9770 2200
Fax: +603-2201 7774
Principal Bankers
RHB Bank Berhad
Public Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad
AmBank (M) Berhad
Hong Leong Bank Berhad
CIMB Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: GREENTEC
Stock Code:7943
Sector: Consumer Discretionary