BOARD OF DIRECTORS
Mr Liew Jee Min @ Chong Jee Min
Independent Non-Executive Chairman
Tan Sri Dato’ Soh Thian Lai PSM DIMP
Executive Deputy Chairman
Dato’ Sri Victor Hii Lu Thian SSAP SMW DIMP
Group Managing Director
Mr Fong Yoo Kaw @ Fong Yee Kow
Senior Independent Non-Executive Director
Ms Yan Ying Chieh
Independent Non-Executive Director
Ms Wong Siew Si
Independent Non-Executive Director
Datin Josephine Ak Hilary Dom @ Josephine John
Independent Non-Executive Director
Ms Khor Hun Nee
Independent Non-Executive Director
Mr Christopher Hii Lu Ming
Non-Independent Non-Executive Director
Mr Koichiro Nakazawa
Non-Independent Non-Executive Director
ALTERNATE DIRECTOR
Mr Satoru Kojima
(to Mr Koichiro Nakazawa)
COMPANY SECRETARIES
Ms Voon Jan Moi (MAICSA NO. 7021367)
Practicing Cert. #: 202008001906
Datuk Ir Michael Hii Ee Sing (LS0000872)
Practicing Cert. #: 201908003344
INCORPORATION
Incorporated on 29 April 1977
in Malaysia
LISTING
Listed on Main Market
of Bursa Malaysia Securities Berhad
Sector: Industrial Products
Stock Code : 7020
Stock Name : ASTEEL
BURSA LINK AGENT
Tengis Corporate Services Sdn Bhd
REGISTERED ADDRESS
Lot 712 Block 7 Demak Laut Industrial Park
93050 Kuching Sarawak Malaysia.
Tel: +60 82 433 888
Fax: +60 82 433 889
CORPORATE OFFICE/BUSINESS ADDRESS
Suite 27-1, Setia Avenue,
No.2 Jalan Setia Prima S U13/S, Seksyen U13,
Setia Alam, 40170 Shah Alam,
Selangor Darul Ehsan.
Tel: +60 3 5037 6228 Fax: +60 3 5037 6229
Email : [email protected]
Website : http://www.asteelgroup.com
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AUDIT And RISK COMMITTEE
Mr Fong Yoo Kaw @ Fong Yee Kow
Senior Independent Non-Executive Director
Mr Liew Jee Min @ Chong Jee Min
Independent Non-Executive Director
Ms Yan Ying Chieh
Independent Non-Executive Director
BANKERS
Alliance Bank Malaysia Berhad
Al Rajhi Banking & Investment Corporation (Malaysia) Bhd
Ambank (M) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Malaysian Industrial Development Finance Bhd
MBSB Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
INVESTMENT BANKERS
KAF Investment Bank Berhad
Public Investment Bank Berhad
UOB Kay Hian Securities (M) Sdn Bhd
INDEPENDENT ADVISOR
SIERAC Corporate Advisers Sdn Bhd
LEGAL ADVISORS
Allen Loh & Co
C.L. Hii Advocates
Chooi & Company + Cheang & Ariff
J.M. Chong, Vincent Chee & Co.
Lim & Teo Advocates
Tang & Partners, Advocates
AUDITORS
KPMG PLT (AF 0758)
INTERNAL AUDITORS
In House
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia
Tel: +60 3 2783 9299
Fax: +60 3 2783 9222
CERTIFICATION
ISO 9001:2015
MS ISO 9001:2015
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