Directory
Date of Incorporation
:
20 June 1913
 
Status
:
Public Company listed on the Main Board of Bursa Malaysia on 29 March 1961
 
Principal Activities
:
Investment holding, provision of management services and trading activities.
 
Authorised Capital
:
RM1,500,000,000 comprising 7,500,000,000 ordinary shares of RM0.20 each
 
Issued and Fully Paid-Up Capital
:
RM195,062,992.00 comprising 975,314,960 ordinary shares of RM0.20 each.
 
Registered Office
:
12th Floor, Menara SMI
No.6 Lorong P. Ramlee
50250 Kuala Lumpur
Tel : (03) 2078 1207
Fax : (03) 2070 4818
 
Company Secretary
:
Ms Chan Yoon Mun
Ms Chuah Joon Yee
 
Operating Office
:
106, Block G, Pusat Dagangan Phileo Damansara 1
No. 9, Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya
Selangor Darul Ehsan
Tel : (03) 7665 3388
Fax : (03) 7665 0702
 
Share Registrar
:
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : (03) 2264 3883
Fax : (03) 2282 1886
 
Principal Bankers
:
Alliance Bank Malaysia Berhad
Kuwait Finance House (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad
 
Auditor
:
Ernst & Young
Level 23A, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
50490 Kuala Lumpur
 
Liaison Personnel
:
Ms Chan Yoon Mun
Tel: (03) 2078 1522
Email : query@asianpac.com.my