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Board Of Directors
Company Secretaries
Auditors
Solicitors
Principal Bankers
Registered Office
Registrar
Stock Exchange Listing
Place Of Incorporation
Plantation Division
Food Division
Property And Construction Division
Healthcare Services Division
Other Activities  

 

BOARD OF DIRECTORS

Chairman
YB Haji Harun Bin Taib

Executive Director
YM Raja Idris Bin Raja Kamarudin

YB Md Azmi Bin Lop Yusof
YBhg Dato Senara Muda Dato Mazlan @ Mohd Nanri Bin Hashim
YBhg Dr Wan Hassan Bin Wan Embong
YBhg Dato Haji Hassan @ Shugib Bin Lebai Mat
Tuan Haji Abdul Shahid Bin Mohd Shah

COMPANY SECRETARIES

Ahmad Farid bin Yahaya
Yeap Kok Leong

AUDITORS

Messrs. Aljeffri & Co.
Messrs. Arthur Andersen & Co.
Messrs. Hanafiah Raslan & Mohamad
Messrs. Ernst & Young
Messrs. Azman Ahmad & Co.

SOLICITORS

Messrs. Iza Ng Yeoh & Kit
Messrs. Zainal Abidin & Co.
Messrs. Nik Hussain & Partners
Messrs. Wan Haron Sukri & Nordin
Messrs. Wan Marican Hamzah & Sheikh
Messrs. Hisham Sobri & Kadir

PRINCIPAL BANKERS

Arab-Malaysian Merchant Bank Berhad
Bumiputra-Commerce Bank Berhad
Bank Islam Malaaysia Berhad
Bank Pertanian Malaysia
Maybank Berhad
Standard Chartered Bank Malaysia Berhad
EON Bank Berhad

REGISTERED OFFICE

25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-21480811
FAX : 603-21489900

REGISTRAR

Tenaga Korperat Sdn Bhd,
20th Floor, East Wing,
Plaza Permata (Formerly known as IGB Plaza),
Jalan Kampar Off Jalan Tun Razak,
50400 Kuala Lumpur.
TEL : 603-40416522
FAX : 603-40426352

STOCK EXCHANGE LISTING

Kuala Lumpur Stock Exchange (Main Board) 

PLACE OF INCORPORATION

Malaysia

PLANTATION DIVISION

102 & 102A, Jalan Tengku Embong Fatimah,
20200 Kuala Terengganu,
Terengganu.
TEL : 609-6223677/6223209/6223217/6223689
FAX : 609-6265324

FOOD DIVISION

Poultry
Kawasan Perindustrian Chendering,
21080 Kuala Terengganu,
Terengganu.
TEL : 609-6171211/609-6171322
FAX : 609-6171246

PROPERTY AND CONSTRUCTION DIVISION

25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-21480811
FAX : 603-21489900

HEALTHCARE SERVICES DIVISION

No 1, FAS Business Avenue,
Jalan Perbandaran SS7,
47301 Kelana Jaya, Petaling Jaya,
Selangor Darul Ehsan.
TEL : 603-7052667/7052111
FAX : 603-7063505

OTHER ACTIVITIES

Trading
25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-21480811
FAX : 603-21489900

Leasing
25th Floor, Menara Promet,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
TEL : 603-21480811
FAX : 603-21489900