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REGISTERED
OFFICE |
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CAPITAL |
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Authorised
Capital: |
RM
10,000,000 |
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Paid-Up
Capital: |
RM
6,000,000 |
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SHAREHOLDER |
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Perbadanan
Kemajuan Negeri Selangor (PKNS): |
85% |
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Anggota
PKNS & PIBG: |
15% |
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AUDITOR |
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Name |
Addres |
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Tetuan
Deloitte KassimChan
(AF 0080) |
Level
19, Uptown 1,
1 Jalan SS 21/58
Damansara Uptown,
47400 Petaling Jaya. |
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BANK |
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Name |
Addres |
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CIMB
BANK BERHAD |
Lot
27, 29 & 31, Jalan 52/2,
46200 Petaling Jaya |
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BANK
ISLAM MALAYSIA BERHAD |
Tingkat
Bawah & Satu,
No. 2 & 4 Jalan 14/22,
46000 Petaling Jaya. |
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ARAB-MALAYSIAN
BANK BERHAD |
Menara
Dion,
Jln Sultan Ismail,
50250 Kuala Lumpur. |
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BOARD
OF DIRECTORS |
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Name |
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YANG
BERBAHAGIA ENCIK OTHMAN BIN HAJI OMAR |
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TUAN
HAJI MD. NASIR BIN MD. ARSHAD |
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IR.
ABDUL GHANI BIN HASHIM |
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ENCIK
ROSLAN BIN BAHARUDDIN |
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COMPANY
SECRETARY |
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Name |
Address |
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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. |
PUAN ROSLAINI BT. HJ. ABDUL
HAMID
(MIA 12904) |
PKNS Infra Berhad, 77&78 Jalan Teknologi 3/9,
Bistari D'Kota, PJU5, Kota Damansara, 47810 Petaling Jaya,
Selangor Darul Ehsan.
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