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