Corporate Information

BOARD OF DIRECTORS : Mr. Teoh Hock Chai @ Tew Hock Chai
Non-Independent Non-Executive Chairman

Group Executive Director
Mr. Teoh Seng Hui

Executive Director
Mr. Teoh Seng Hee

Non-Independent Non-Executive Directors
Mr. Teoh Seng Kar
Mr. Lim Keng Chin

Independent Non-Executive Directors
Mr. Ng Soon Lai @ Ng Siek Chuan
Mr. Loong Foo Ching
Mr. Yee Kin Lan
Ms. Toh Jyh Wei
 
AUDIT COMMlTTEE : Mr. Ng Soon Lai @ Ng Siek Chuan (Chairman)
Mr. Loong Foo Ching
Mr. Yee Kin Lan
Mr. Teoh Seng Kar
 
REMUNERATION COMMITTEE : Mr. Teoh Hock Chai @ Tew Hock Chai (Chairman)
Mr. Ng Soon Lai @ Ng Siek Chuan
Mr. Loong Foo Ching
 
NOMINATION COMMITTEE : Mr. Loong Foo Ching (Chairman)
Mr. Lim Keng Chin
Mr. Ng Soon Lai @ Ng Siek Chuan
 
Company Secretary : Mr. Loke Weng Fook (MIA 6573)
 
Share Registrar : Tricor Investor & Issuing House Services Sdn Bhd

Office:
Unit 32-01, Level 32, Tower A
Vertical Business Suite,Avenue 3 Bangsar South
No.8, Jalan Kerinchi 59200 Kuala Lumpur

Tel No : 603-27839299
Fax No : 603-27839222
E-mail : is.enquiry@my.tricorglobal.com
Website : www.tricorqlobal.com

Customer Service Centre:
Unit G-3, Ground Floor, Vertical Podium,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
 
Auditors : BDO (AF 0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel No : 603-26162888
Fax No : 603-26162970
 
Registered Office : 15-17, Jalan Brunei Utara Off Jalan Pudu
55100 Kuala Lumpur

Tel No : 603-21457000
Fax No : 603-21458258
E-mail : enquiry@elk-desa.com.my
 
Website : www.elk-desa.com.my
 
Principal Bankers : Public Bank Berhad
Malayan Banking Berhad
 
Stock Exchange Listing : Main Market of the
Bursa Malaysia Securities Berhad
Stock Name & Code:
ELKDESA (5228)
ELKDESA-LA (5228LA)
 

 


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The Board of Directors of ELK-Desa Resources Berhad has adopted a dividend policy to distribute ...More



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