Corporate Information

Board of Directors

DATUK ALI BIN ABDUL KADIR
Chairman / Independent
Non-Executive Director
PUVANESAN A/L SUBENTHIRAN
Chief Executive Officer / Managing
Director
ANDRE ANTHONY A/L HUBERT RENE
Deputy Chief Executive Officer
/ Executive Director
BRIAN WONG WYE PONG
Independent Non-Executive Director
ASGARI BIN MOHD FUAD STEPHENS
Independent Non-Executive Director
DATUK MOHD AQLIFF SHANE ABDULLAH
Non-Independent Non-Executive Director
Audit and Risk
Management
Committee
Nomination
Committee
Remuneration
Committee
Investment
Committee
Datuk Ali Bin Abdul Kadir
Brian Wong Wye Pong
Asgari Bin Mohd Fuad Stephens
Puvanesan A/L Subenthiran
Datuk Mohd Aqliff Shane Abdullah
Andre Anthony A/L Hubert Rene
Chairperson Member

Company Secretaries

WONG CHOW LAN (MAICSA 7012088)

FOO LI LING (MAICSA 7019557)

Stock Exchange Listing

BURSA MALAYSIA SECURITIES BERHAD

Market:
Market Sector:
Stock Name:
Stock Code:
ACE
Technology
PRIVA
0123