Corporate Information
BOARD OF
DIRECTORS
Ng Fook San
Executive Chairman
Lim Teik Hoe
Managing Director
Paul Heng Weng Seng
Non-Independent Non-Executive Director
Phoon Yee Min
Independent Non-Executive Director
Rusmin Alwani Binti Shukery
Independent Non-Executive Director
Dato’ Seri Haji Abdul Rafique
Bin Abdul Karim
Independent Non-Executive Director
AUDIT
COMMITTEE
Phoon Yee Min
Chairwoman
Dato’ Seri Haji Abdul Rafique
Bin Abdul Karim
Member
Rusmin Alwani Binti Shukery
Member
NOMINATING AND
REMUNERATION COMMITTEE
Rusmin Alwani Binti Shukery
Chairwoman
Phoon Yee Min
Member
Dato’ Seri Haji Abdul Rafique Bin Abdul Karim
Member
RISK MANAGEMENT
COMMITTEE
Dato’ Seri Haji Abdul Rafique Bin Abdul Karim
Chairman
Rusmin Alwani Binti Shukery
Member
Phoon Yee Min
Member
Lim Teik Hoe
Member
COMPANY SECRETARY
REGISTERED OFFICE
SHARE
REGISTRAR
AUDITOR
COMPANY
SECRETARY
Tan She Chia
(MAICSA 7055087)
SSM Practicing No. 202008001923
REGISTERED
OFFICE
48, Jalan Chow Thye,
10050 George Town,
Pulau Pinang.
Tel: +604-226 2188
SHARE
REGISTRAR
Aldpro Corporate Services Sdn. Bhd.
(202101043817 (1444117-M))
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Tel: +603-9770 2200
Fax: +603-9770 2239
AUDITOR
Grant Thornton Malaysia PLT
(AF 0737)
Level 5, Menara BHL,
51, Jalan Sultan Ahmad Shah
10050 Pulau Pinang.
Tel: +604-228 7828
Fax: +604-227 9828
SPONSOR
PRINCIPAL BANKERS
STOCK EXCHANGE
LISTING
WEBSITE
SPONSOR
M & A Securities Sdn Bhd
(197301001503 (15017-H))
45-11, The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +603-2284 2911
PRINCIPAL BANKERS
Malayan Banking Berhad
Public Bank Berhad
OCBC Bank (Malaysia) Berhad
STOCK EXCHANGE
LISTING
ACE Market, Bursa Malaysia
Securities Berhad
(Stock Code: 0240; Stock Name:
CORAZA)
WEBSITE
https://corazaintech.com/
COMPANY SECRETARY
Tan She Chia
(MAICSA 7055087)
SSM Practicing No. 202008001923
REGISTERED OFFICE
48, Jalan Chow Thye, 10050 George Town, Pulau Pinang. Tel: +604-226 2188
SHARE
REGISTRAR
Aldpro Corporate Services Sdn. Bhd.
(202101043817 (1444117-M))
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Tel: +603-9770 2200
Fax: +603-9770 2239
AUDITOR
Grant Thornton Malaysia PLT
(AF 0737)
Level 5, Menara BHL,
51, Jalan Sultan Ahmad Shah
10050 Pulau Pinang.
Tel: +604-228 7828
Fax: +604-227 9828
SPONSOR
M & A Securities Sdn Bhd
(197301001503 (15017-H))
45-11, The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +603-2284 2911
PRINCIPAL BANKERS
Malayan Banking Berhad Public Bank Berhad OCBC Bank (Malaysia) Berhad
STOCK EXCHANGE
LISTING
ACE Market, Bursa Malaysia Securities Berhad (Stock Code: 0240; Stock Name: CORAZA)
WEBSITE
https://corazaintech.com/