Registered Office
| Address | 77 & 78 Jalan Teknologi 3/9, Bistari D'Kota, PJU5, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan MALAYSIA |
| Telephone | (603) 6141 8990/8103/8104 |
| Fax | (603) 6141 8102 |
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| Website | http://www.pknsinfra.com.my |
Capital
| Authorised Capital |
RM 10,000,000 |
| Paid-Up Capital |
RM 6,000,000 |
Shareholders
| Perbadanan Kemajuan Negeri Selangor (PKNS) |
88% |
| Staff PKNS & PIB |
12% |
Auditor
| Tetuan Afrizan Tarmili Khairul Azhar (aftaas) (AF 1300) | No. 2 Jalan Rampai Niaga 2, Rampai Business Park, Taman Sri Rampai, 53300 Kuala Lumpur, MALAYSIA |
Bank
| CIMB BANK BERHAD | Lot 27, 29 & 31, Jalan 52/2, 46200 Petaling Jaya, Selangor. MALAYSIA |
| BANK ISLAM MALAYSIA BERHAD | Tingkat Bawah & Satu, No. 2 & 4 Jalan 14/22, 46000 Petaling Jaya, Selangor. MALAYSIA |
| ARAB-MALAYSIAN BANK BERHAD | Menara Dion, Jln Sultan Ismail, 50250 Kuala Lumpur. MALAYSIA |
BOARD OF DIRECTORS
| OTHMAN BIN HAJI OMAR |
| NORAIDA BINTI HAJI MOHD. YUSOF |
| IR. ABDUL GHANI BIN HASHIM |
COMPANY SECRETARY
| ENCIK FAWZI B. ABD. AZIZ (LS 00769) |
FAA Advisory Sdn Bhd. A-6-1/1 Blok A, Megan Avenue 1, 189 Jln Tun Razak, 50400 Kuala Lumpur. MALAYSIA |
| PUAN ROSLAINI BT. HJ. ABDUL HAMID (MIA 12904) |
PKNS Infra Berhad 77&78 Jalan Teknologi 3/9, Bistari D'Kota, PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. MALAYSIA |