| Date of Incorporation |
: |
20 June 1913 |
|
| Status |
: |
Public Company listed on the Main Board of Bursa Malaysia on 29 March 1961 |
|
| Principle 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 Secretaries |
: |
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
|
DIRECTORY