Ancom Nylex Berhad

Corporate Information

Board Of Directors

Datuk Anuar Bin Ahmad
(Independent Non-Executive Chairman)

Dato’ Siew Ka Wei
(Executive Vice Chairman)

Datuk Lee Cheun Wei
(Managing Director/Group Chief Executive Officer)

Maliki Kamal Bin Mohd Yasin
(Independent Non-Executive Director)

Tan Sri Dato' Sri Mohamad Fuzi Bin Harun
(Independent Non-Executive Director)

Christina Foo
(Independent Non-Executive Director)

Stephan Schnabel
(Non-Independent Non-Executive Director)

Kew Hui Chin
(Non-Independent Non-Executive Director)

Dato’ Seri Dr Awang Adek Bin Hussin
(Independent Non-Executive Director)

Datuk Seri Kamaludin Bin Md Said
(Independent Non-Executive Director)

Siew Ka Kheong
(Alternate Director to Dato’ Siew Ka Wei)

Audit Committee

Christina Foo (Chairman)
Maliki Kamal Bin Mohd Yasin (Member)
Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun (Member)

Remuneration & Nomination Committee

Dato’ Seri Dr Awang Adek Bin Hussin (Chairman)
Kew Hui Chin (Member)
Tan Sri Dato' Sri Mohamad Fuzi Bin Harun (Member)

Risk And Sustainability Committee

Maliki Kamal Bin Mohd Yasin (Chairman)
Christina Foo (Member)
Datuk Lee Cheun Wei (Member)

Company Secretaries

Choo Se Eng (MIA 5876)
Angelina Cheah Gaik Suan (MAICSA 7035272)
Tan Bee Hwa (MAICSA 7058049)

Registered Office

Level 13, Menara 1 Sentrum
201 Jalan Tun Sambanthan
Brickfield
50470 Kuala Lumpur
Malaysia
Tel : (603) 2382 4288
Fax : (603) 2482 4170
Email: tmfkl-cosec@tmf-group.com

Business Address

No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. : (603) 7495 5000
Fax : (603) 7495 5088

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel. : (603) 2783 9299
Fax : (603) 2783 9222
Email : is.enquiry@my.tricorglobal.com

Auditors

BDO PLT, Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
-Industrial Products Sector
-Stock code: 4758
-Stock name : ancomny

Principal Bankers

OCBC Bank (Malaysia) Berhad
Malayan Banking Berhad
CIMB Bank Berhad
AmBank (M) Berhad