| Stock Name |
- |
| Stock Code |
- |
| Listing Sought |
ACE Market |
| Sector |
- |
| Shariah Status |
- |
| Company Secretaries |
Ng Shu Fern
Professional qualification: Malaysian Institute of Chartered
Secretaries and Administrators (“MAICSA”)
(MAICSA Membership No.: 7062881)
(CCM Practicing Certificate No.: 201908001840)
Wong Sin Yee
Professional qualification: MAICSA
(MAICSA Membership No.: 7071946)
(CCM Practicing Certificate No.: 202208000421)
Prominence Corporate Services Sdn Bhd
(Registration No. 202301032353 (1526276-V))
Lot 1902, 19th Floor, Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No. : +603-7971 7288
|
| Audit and Risk Management Committee |
Ooi Guan Hoe
Chairperson
Susie Chung Kim Lan
Member
Lee Chin Hui
Member
|
| Nomination and Remuneration Committee |
Susie Chung Kim Lan
Chairperson
Ooi Guan Hoe
Member
Lee Chin Hui
Member
|
| Email |
ir@keeming.com |
| Website |
https://www.keeming.com |
Registered Office:
Lot 1902, 19th Floor, Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No. : +603-7971 7288
Head Office :
No. 19, 19A & 19B
Jalan Pusat Perniagaan Falim 3
Pusat Perniagaan Falim
30200 Ipoh, Perak
Principal Adviser, Sponsor, Sole Placement Agent and Sole Underwriter:
TA Securities Holdings Berhad
(Registration No. 197301001467 (14948-M))
28th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur
Tel. No. : +603-2072 1277
Independent Market Researcher:
Protégé Associates Sdn Bhd
(Registration No. 200401037256 (675767-H))
Suite C-11-12, Plaza Mont Kiara
2, Jalan Kiara, Mont' Kiara
50480 Kuala Lumpur
Tel. No. :+603-6201 9301
Fax No. :+603-6201 7302
Person-in-charge : Seow Cheow Seng
Qualification : Master in Business Administration from Charles Sturt University, Australia and Bachelor of Business majoring in Marketing from RMIT University, Australia
Legal Adviser :
Teh & Lee
A-3-3 & A-3-4
Northpoint Offices
Mid Valley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Tel. No. : +603-2283 2800
Fax No. : +603-2283 2500
Auditors and Reporting Accountants:
Ecovis Malaysia PLT
(201404001750 (LLP0003185-LCA) & AF 001825)
D-10-03, Level 10, EXSIM Tower
Millerz Square @ Old Klang Road, Megan Legasi
No. 357, Jalan Kelang Lama
58000 Kuala Lumpur
Tel. No. :+603-7986 0066
Partner-in-charge : Lee Weng Seng
License No. : 03790/10/2027 J
Professional Qualification : Chartered Accountant, Member of the MIA (MIA Membership No.: 44756)
Financial Adviser:
Eco Asia Capital Advisory Sdn Bhd
(Registration No. 201801022562 (1284581-H))
Lot 1904, 19th Floor
Tower 1, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur
Tel. No. :+603-7971 1822
Fax No. :+603-7972 1821
Person-in-charge : Woon Soon Fai
Qualification : Chartered Accountant, Fellow of the Association of Chartered Certified Accountants and Member of the MIA (MIA Membership No.: CA 38845)
Share Registrar :
Boardroom Share Registrars Sdn Bhd
(Registration No. 199601006647 (378993-D))
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Tel. No. :+603-7890 4700
Issuing House :
Malaysian Issuing House Sdn Bhd
(Registration No. 199301003608 (258345-X))
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Tel. No. :+603-7890 4700