Corporate Information
| Company Name | ASM Automation Group Berhad |
|---|---|
| Company Reg. No. | 202401033717 (1579565-M) |
| Registered Office |
Lot 1902, 19th Floor, Tower 1, Faber Towers,
Jalan Desa Bahagia, Taman Desa,
58100 Kuala Lumpur.
|
| Head Office |
No. 1, Persiaran Perindustrian Pengkalan 15,
Kawasan Perindustrian Pengkalan,
31500 Lahat, Perak.
Telephone: 05-321 7968
|
|
Email Address & Website
|
Website: http://arrowsystemsonline.com/
Email address: sales@arrowsystemsonline.com
|
| Company Secretaries |
Ng Shu Fern (SSM Practicing Certificate No. 201908001840)
(MAICSA 7062881)
Tan Yan Ni (SSM Practicing Certificate No. 202308000465)
(MAICSA 7071933)
Prominence Corporate Services Sdn Bhd
(Registration No. 202301032353 (1526276-V))
|
|
Principal Adviser, Sponsor, Underwriter and Placement Agent
|
M&A Securities Sdn Bhd
(Registration No. 197301001503 (15017-H))
Levels 3 and 7, 45 & 47
The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
|
| Auditors |
Ecovis Malaysia PLT
Registration No.: 201404001750
LLP No.: LLP0003185-LCA
Firm No.: AF 001825
|
| Board of Directors |
Tengku Faizwa Binti Tengku Razif
Independent Non-Executive Chairperson Chan Kok Heng
Managing Director Leong Weng Khin
Executive Director Kamalam A/P Kurup Krishnan
Executive Director Dato’ Ts Dr Thian Boon Chung
Independent Non-Executive Director Woo Ah Kek
Independent Non-Executive Director Jolene Lai Ooi Yoke
Independent Non-Executive Director
|
|---|
| Name | Designation |
|---|---|
| Woo Ah Kek | Chairperson |
| Dato’ Ts Dr Thian Boon Chung | Member |
| Jolene Lai Ooi Yoke | Member |
| Name | Designation |
|---|---|
| Dato’ Ts Dr Thian Boon Chung | Chairperson |
| Woo Ah Kek | Member |
| Jolene Lai Ooi Yoke | Member |
| Name | Designation |
|---|---|
| Jolene Lai Ooi Yoke | Chairperson |
| Dato’ Ts Dr Thian Boon Chung | Member |
| Woo Ah Kek | Member |