Corporate Profile

Board of Directors

Executive Chairman

Mr. Teoh Hock Chai @ Tew Hock Chai

Group Executive Director and Chief Executive Officer

Mr. Teoh Seng Hui

Executive Director and Chief Financial Officer

Mr. Teoh Seng Hee

Non-Independent Non-Executive Directors

Mr. Teoh Seng Kar

Independent Non-Executive Directors

Datin Gan Kok Ling
Ms. Tan Tai Kim
Mr. Ong Wah Tong

Audit Committee

Ms. Tan Tai Kim (Chairman)
Datin Gan Kok Ling
Mr. Teoh Seng Kar
Mr. Ong Wah Tong

Remuneration Committee

Mr. Teoh Hock Chai @ Tew Hock Chai (Chairman)
Ms. Tan Tai Kim
Datin Gan Kok Ling

Nomination Committee

Datin Gan Kok Ling (Chairman)
Mr. Teoh Seng Kar
Mr. Ong Wah Tong

Company Secretary

Mr. Loke Weng Fook
SSM PC No. 201908002829 (MIA 6573)

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

AmBank (M) Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad

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.tricorglobal.com

Customer Service Centre:
Unit G-3, Ground Floor, Vertical Podium,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Auditors

BDO PLT (LLP0018825-LCA & AF0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel No : 603-26162888
Fax No : 603-26162970

Stock Exchange Listing

Main Market of the
Bursa Malaysia Securities Berhad

Stock Name & Code:
ELKDESA (5228)