| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
DATUK HISHAM HAMDAN Non-Independent Non-Executive Chairman CHRISTINA FOO Senior Independent Non-Executive Director ZAIDA KHALIDA SHAARI Non-Independent Non-Executive Director REAGAN CHAN CHUNG CHENG Non-Independent Non-Executive Director DATUK AMRAN HAFIZ BIN AFFIFUDIN Non-Independent Non-Executive Director CHARI T.V. THIRUMALA Independent Non-Executive Director DATIN SRI BADRUNNISA MOHD YASIN KHAN Independent Non-Executive Director DATO’ SR. AZMAR TALIB Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene MAICSA 7022609 SSM PC No.: 201908001893 Wong Lee Loo MAICSA 7001219 SSM PC No.: 201908001993 |
| Registered Office |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel: +603-2718 7788 Fax: +603-6207 9330 Email: cosec@uemsunrise.com Web: www.uemsunrise.com |
| Business Address |
Level U2, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur, Malaysia |
| Share Registrar |
Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: +603-7890 4700 Fax: +603-7890 4670 Email: BSR.Helpdesk@boardroomlimited.com Web: www.boardroomlimited.com/my |
| Auditors |
Ernst & Young PLT Registration No. 202006000003 (LLP0022760-LCA) and AF 0039 Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Maybank Islamic Berhad Hong Leong Bank Berhad |
| Website | www.uemsunrise.com |
| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Chairman CHRISTINA FOO Senior Independent Non-Executive Director DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director ZAIDA KHALIDA SHAARI Non-Independent Non-Executive Director EFFIZAL FAIZ ZULKIFLY Non-Independent Non-Executive Director CHARI T.V. THIRUMALA Independent Non-Executive Director POH YING LOO Independent Non-Executive Director DATIN SRI BADRUNNISA MOHD YASIN KHAN Independent Non-Executive Director ALEX YEOW WAI SIAW Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene MAICSA 7022609 SSM PC No.: 201908001893 Wong Lee Loo MAICSA 7001219 SSM PC No.: 201908001993 |
| Registered Office |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel: +603-2718 7788 Fax: +603-6207 8003 |
| Business Address |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel: +603-2718 7788 Fax: +603-6207 8003 |
| Share Registrar |
Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel: +603-7890 4700 Fax: +603-7890 4670 |
| Auditors |
Ernst & Young PLT (AF: 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Maybank Islamic Berhad Hong Leong Bank Berhad |
| Website | www.uemsunrise.com |
| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Chairman Christina Foo Senior Independent Non-Executive Director Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Zaida Khalida Shaari Non-Independent Non-Executive Director Effizal Faiz Zulkifly Non-Independent Non-Executive Director Chari T.V. Thirumala Independent Non-Executive Director Poh Ying Loo Independent Non-Executive Director Datin Sri Badrunnisa Mohd Yasin Khan Independent Non-Executive Director Alex Yeow Wai Siaw Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene MAICSA 7022609 SSM PC No.: 201908001893 Wong Lee Loo MAICSA 7001219 SSM PC No.: 201908001993 |
| Registered Office |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : +603-2718 7788 Fax : +603-6207 8003 |
| Business Address |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : +603-2718 7788 Fax : +603-6207 8003 |
| Share Registrar |
Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Darul Ehsan Tel : +603-7890 4700 Fax : +603-7890 4670 |
| Auditors |
Ernst & Young PLT (AF: 0039) Chartered Accountants Level 23A, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Hong Leong Bank Berhad |
| Website | www.uemsunrise.com |
| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Chairman Tan Sri Dr Azmil Khalili Dato’ Khalid Senior Independent Non-Executive Director Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Zaida Khalida Shaari Non-Independent Non-Executive Director Effizal Faiz Zulkifly Non-Independent Non-Executive Director Ungku Suseelawati Ungku Omar Independent Non-Executive Director Datin Teh Ija Mohd Jalil Independent Non-Executive Director Christina Foo Independent Non-Executive Director Chari T.V. Thirumala Independent Non-Executive Director Poh Ying Loo Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene SSM PC No.: 201908001893 MAICSA 7022609 Wong Lee Loo SSM PC No.: 201908001993 MAICSA 7001219 |
| Registered Office |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel : +603-2718 7788 Fax : +603-6207 8003 |
| Business Address |
Level U2, Block C5, Solaris Dutamas, No. 1, Jalan Dutamas 1, 50480 Kuala Lumpur. |
| Share Registrar |
Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Tel : +603-7890 4700 Fax : +603-7890 4670 |
| Auditors |
Ernst & Young PLT (AF: 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad |
| Website | www.uemsunrise.com |
| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
Tan Sri Dato’ Sri Zamzamzairani Mohd Isa Independent Non-Executive Chairman Anwar Syahrin Abdul Ajib Managing Director/Chief Executive Officer Subimal Sen Gupta Senior Independent Non-Executive Director Dato’ Noorazman Abd Aziz Non-Independent Non-Executive Director Dato’ Mohd Izani Ghani Non-Independent Non-Executive Director Zaida Khalida Shaari Non-Independent Non-Executive Director Effizal Faiz Zulkifly Non-Independent Non-Executive Director Lim Tian Huat Independent Non-Executive Director Ungku Suseelawati Ungku Omar Independent Non-Executive Director Tan Sri Dr Azmil Khalili Dato’ Khalid Independent Non-Executive Director Datin Teh Ija Mohd Jalil Independent Non-Executive Director Christina Foo Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene SSM PC No.: 201908001893 MAICSA 7022609 Wong Lee Loo SSM PC No.: 201908001993 MAICSA 7001219 |
| Registered Office |
Level U6, Block C5, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Tel: +603-2718 7788 Fax: +603-6207 8003 Email: cosec@uemsunrise.com |
| Business Address |
Level U2, Block C5, Solaris Dutamas, No 1, Jalan Dutamas 1, 50480 Kuala Lumpur. |
| Share Registrar |
Boardroom Share Registrars Sdn. Bhd. 11th Floor, Menara Symphony No. 5, Jalan Professor Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Tel: +603-7890 4700 Fax: +603-7890 4670 |
| Auditors |
Ernst & Young PLT (AF: 0039) Chartered Accountants Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad |
| Website | www.uemsunrise.com |
| Stock Name | UEMS |
|---|---|
| Stock Code | 5148 |
| Listing | Main Market |
| Sector | Property |
| Board of Directors |
TAN SRI DATO’ SRI ZAMZAMZAIRANI MOHD ISA Independent Non-Executive Chairman ANWAR SYAHRIN ABDUL AJIB Managing Director/Chief Executive Officer SUBIMAL SEN GUPTA Senior Independent Non-Executive Director DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director ZAIDA KHALIDA SHAARI Non-Independent Non-Executive Director LIM TIAN HUAT Independent Non-Executive Director UNGKU SUSEELAWATI UNGKU OMAR Independent Non-Executive Director TAN SRI DR AZMIL KHALILI DATO’ KHALID Independent Non-Executive Director DATIN TEH IJA MOHD JALIL Independent Non-Executive Director CHRISTINA FOO Independent Non-Executive Director |
| Company Secretary / Secretaries |
Liew Irene MAICSA 7022609 Wong Lee Loo MAICSA 7001219 |
| Registered Office |
Level 3, UEM Sunrise Showcase No. 21, Jalan Kiara, Mont’Kiara 50480 Kuala Lumpur Tel : +603-2718 7788 Fax : +603-6201 0622 |
| Business Address |
Level U2, Block C5, Solaris Dutamas, No 1, Jalan Dutamas 1, 50480 Kuala Lumpur. |
| Share Registrar |
Boardroom Share Registrars Sdn. Bhd. (formerly known as Symphony Share Registrars Sdn. Bhd.) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel : +603-7849 0777 Fax : +603-7841 8151/52 |
| Auditors |
Ernst & Young (AF 0039) Level 23A Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur |
| Bankers |
CIMB Bank Berhad HSBC Amanah Malaysia Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad |
| Website | www.uemsunrise.com |