Corporate Information

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/