CORPORATE INFORMATION
BOARD OF DIRECTORS
Dato' Sri Hj Wan Adnan Bin Wan Mamat - Independent Non-Executive Chairman
Mr. Law Ngia Meng - Executive Director
Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Independent Non-Executive Director
Mr. Chai Hann Lin - Independent Non-Executive Director
Mr. Ooi Guan Hou - Independent Non-Executive Director
Mr. Wong Kwai Wah - Non-Independent & Non-Executive Director
AUDIT COMMITTEE
Mr. Ooi Guan Hou
Mr. Chai Hann Lin
Dato' Dr Hj Shamsul Anwar Bin Sulaiman
REMUNERATION COMMITTEE
Mr. Chai Hann Lin
Dato' Dr Hj Shamsul Anwar Bin Sulaiman
Dato' Sri Hj. Wan Adnan Bin Wan Mamat
RISK MANAGEMENT COMMITTEE
Mr. Chai Hann Lin
Dato' Dr Hj Shamsul Anwar Bin Sulaiman
Mr. Law Ngia Meng
NOMINATION COMMITTEE
Dato' Dr Hj Shamsul Anwar Bin Sulaiman
Mr. Chai Hann Lin
Mr. Ooi Guan Hou
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: IHB/ IHB-WA
Stock Code: 7240 / 7240WA
© Infraharta Holdings Berhad (formerly known as Vertice Berhad) [200701007217 (765218-V)] . All Rights Reserved