CORPORATE INFORMATION
BOARD OF DIRECTORS
DATO’ ABD AZIZ BIN HAJI SHEIKH FADZIR
Non-Independent Non-Executive Chairman
Executive Director
Executive Director
TEO GIM SUAN
Independent Non-Executive Director
FARAH NADIA BINTI FAZARUDDIN
Independent Non-Executive Director
LIM SHAW KEONG @ ALFRED LIM
Independent Non-Executive Director
LEE KIAN BIN @ TOMMY
Independent Non-Executive Director
AUDIT COMMITTEE
Teo Gim Suan
Chairperson
Farah Nadia Binti Fazaruddin
Dato’ Abd Aziz
Bin Haji Sheikh Fadzir
NOMINATION & REMUNERATION COMMITTEE
Farah Nadia Binti Fazaruddin
Chairperson
Teo Gim Suan
Dato’ Abd Aziz Bin Haji Sheikh Fadzir
RISK MANAGEMENT COMMITTEE
Yin Kong Fung
Chairman
Farah Nadia Binti Fazaruddin
Adam Yusuff Bin Abd Aziz
COMPANY SECRETARIES
Tan Tong Lang
(MAICSA 7045482 / SSM PC NO. 202208000250)
Thien Lee Mee
(LS0010621 / SSM PC NO. 201908002254)
REGISTERED OFFICE / CORPORATE HEAD OFFICE
1st Floor, Lot 5, Block No. 4,
Bandar Indah, Mile 4, Jalan Utara
P.O. Box 2848, 90732 Sandakan,
Sabah
Tel No. : 089 - 224 772 / 221 211
Email : corporate@maxlandbhd.com
Website : https://www.maxlandbhd.com/
SHARE REGISTRAR
Aldpro Corporate Services Sdn. Bhd.
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Wilayah Persekutuan
Tel No. : 03 - 9770 2200
Fax No. : 03 - 2201 7774
PRINCIPAL BANKERS
AmBank (M) Berhad
AmBank Islamic Berhad
Malayan Banking Berhad
UOB Kay Hian Securities (M) Sdn Bhd
AUDITORS
PKF PLT
Chartered Accountants
Lot 23-1 & 25-1,1st Floor,
Lintas Plaza , Lorong Lintas Plaza
88300 Kota Kinabalu, Sabah
Tel No. : 088 - 266 723
Fax No. : 088 - 267 721
STOCK EXCHANGE LISTING
Ordinary Shares
Main Market of Bursa Malaysia
Securities Berhad
Sector : Industrial Products
Stock Name : MAXLAND
Stock Code : 7123
Warrant
Main Market of Bursa Malaysia
Securities Berhad
Sector : Industrial Products
Name : MAXLAND-WB
Stock Code : 7123WB
AUDIT COMMITTEE
Teo Gim Suan
Chairperson
Farah Nadia Binti Fazaruddin
Dato’ Abd Aziz
Bin Haji Sheikh Fadzir
NOMINATION & REMUNERATION COMMITTEE
Farah Nadia Binti Fazaruddin
Chairperson
Teo Gim Suan
Dato’ Abd Aziz Bin Haji Sheikh Fadzir
RISK MANAGEMENT COMMITTEE
Yin Kong Fung
Chairman
Adam Yusuff Bin Abd Aziz
Farah Nadia Binti Fazaruddin
COMPANY SECRETARIES
Tan Tong Lang
(MAICSA 7045482 / SSM PC NO. 202208000250)
Thien Lee Mee
(LS0010621 / SSM PC NO. 201908002254)
REGISTERED OFFICE / CORPORATE HEAD OFFICE
1st Floor, Lot 5, Block No. 4,
Bandar Indah, Mile 4, Jalan Utara
P.O.Box 2848, 90732 Sandakan,
Sabah
Tel No. : 089 - 224 772 / 221 211
Email : corporate@maxlandbhd.com
Website : https://www.maxlandbhd.com/
SHARE REGISTRAR
Aldpro Corporate Services Sdn. Bhd.
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur,
Wilayah Persekutuan
Tel No. : 03 - 9770 2200
Fax No. : 03 - 2201 7774
PRINCIPAL BANKERS
AmBank (M) Berhad
AmBank Islamic Berhad
Malayan Banking Berhad
UOB Kay Hian Securities (M) Sdn Bhd
AUDITORS
PKF PLT
Chartered Accountants
Lot 23-1 & 25-1,1st Floor,
Lintas Plaza , Lorong Lintas Plaza
88300 Kota Kinabalu, Sabah
Tel No. : 088 - 266 723
Fax No. : 088 - 267 721
STOCK EXCHANGE LISTING
Ordinary Shares
Main Market of Bursa Malaysia
Securities Berhad
Sector : Industrial Products
Stock Name : MAXLAND
Stock Code : 7123
Warrant
Main Market of Bursa Malaysia
Securities Berhad
Sector : Industrial Products
Name : MAXLAND-WB
Stock Code : 7123WB
GROUP CORPORATE STRUCTURE
5 YEARS FINANCIAL HIGHLIGHTS
| 2025 | 2024 | 2022 RESTATED |
2021 RESTATED |
2020 RESTATED |
||
|---|---|---|---|---|---|---|
| Turnover (RM’000) | 84,674 | 89,289 | 129,354 | 67,588 | 25,832 | |
| Profit / (Loss) before Tax (RM’000) | (12,094) | (69,248) | 21,559 | (37,799) | (91,890) | |
| Tax (RM’000) | 1,170 | 8,071 | (4,409) | (2,910) | 11,129 | |
| Profit / (Loss) after Tax (RM’000) | (10.924) | (61,177) | 17,150 | (40,709) | (80,761) | |
| Share Capital (RM’000) | 247,734 | 247,734 | 441,847 | 383,917 | 367,978 | |
| Net Assets (RM’000) | 184,188 | 194,569 | 238,890 | 164,035 | 188,776 | |
| Net Assets Per Share (RM) | 0.11 | 0.13 | 0.16 | 0.30 | 0.04 | |
| Net Earnings / (Loss) Per Share (Basic) (sen) | (0.64) | (4.00) | 1.49 | (8.73) | (15.21) | |
Turnover (RM’000)
84,674
Profit / (Loss) before Tax (RM’000)
(12,094)
Net Assets (RM’000)
184,188
Net Earnings / (Loss) Per Share (Basic) (Sen)
(0.64)
