Corporate Infomation

Registered Address
Auditors
 

6th Floor, Menara Tun Mustapha
Likas Bay, 88400 Kota Kinabalu,
Sabah.

Tel: 088 – 326 415              
Fax: 088 – 432 104
Email : admin@innoprise.com.my

 

Ernst & Young.
MPT 4604, Lot 17-28,
3rd Floor, Block B, Bandaran Baru,
Jalan Baru, 91000 Tawau, Sabah.

Tel:  089 - 736700       
Fax: 089 - 762950

Principal Bankers
Share Registrar
 

AmBank (M) Berhad

Malayan Banking Berhad

United Overseas Bank (M) Bhd

 

 

 

Boardroom Share Registrars Sdn. Bhd.(Formerly known as Symphony Share Registrars Sdn. Bhd.)
11th Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.

Tel: 03 - 7890 4700
Fax: 03 - 7890 4670

Audit Committee
Nomination Committee
 

Lim Ted Hing
Independent Non-Executive Director Chairman

Datu Rafee Bin Datu Makling
Independent Non-Executive Director

Mohd Hattah Bin Ja’afar

Non-Independent Non-Executive Director

 

Datu Rafee Bin Datu Makling
Independent Non-Executive Chairman

Lim Ted Hing
Independent Non-Executive Director

Remuneration Committee
Company Secretaries
 

Datu Rafee Bin Datu Makling
Independent Non-Executive Director Chairman

Tan Aik Kiong
Managing Director

Lim Ted Hing

Independent Non-Executive Director

 

Dorothy Luk Wei Kam

Chan Ai Hoon