Corporate Information

BOARD OF DIRECTORS

Dato’ Sri Dr. Shahril Bin Mokhtar

Independent Non-Executive Chairperson

Wong Chong Siong

Executive Director

Edward Cheong Han Bin

Executive Director

Ang Mei Ping

Independent Non-Executive Director

Saw Wai Chuan

Independent Non-Executive Director

Voong Kian Yee

Independent Non-Executive Director

BOARD OF COMMITTEE

Audit and Risk Management Committee

Voong Kian Yee (Chairperson)
Ang Mei Ping
Saw Wai Chuan

Remuneration Committee

Saw Wai Chuan (Chairperson)
Ang Mei Ping
Voong Kian Yee

Nomination Committee

Ang Mei Ping (Chairperson)
Voong Kian Yee
Saw Wai Chuan

EXTERNAL AUDITORS

Morison LC PLT

(LLP0032572-LCA & AF002469)
Level 11-01, Uptown No. 3
Jalan SS 21/39, Damansara Utama
47400 Bandar Petaling Jaya
Selangor
Tel. No.: (603) 7491 4419

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia Securities Berhad

COMPANY SECRETARIES

Cospec Management Services Sdn Bhd

(Registration No. 199301023725 (278463-H))
Third Floor, No. 73, 75, 77, 79 & 81
Jalan SS21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Tel. No.: (603) 7725 1777

Tea Sor Hua

CCM Practising Certificate No. 201908001272
Malaysian Association of Company Secretaries (“MACS”)
Membership No.: MACS 01324

Loo Hui Yan

CCM Practising Certificate No. 202308000290
Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”)
Membership No.: MAICSA 7069314

REGISTERED OFFICE

Third Floor, No. 77, 79 & 81
Jalan SS21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Tel. No.: (603) 7725 1777
Email: [email protected]

HEAD OFFICE

F-1-06, Plaza Arkadia
No. 3, Jalan Intisari Perdana
Desa Parkcity
52200 Kuala Lumpur
Tel. No.: (603) 6411 8808
Email: [email protected]
Website: www.idpm.com.my

SPONSOR

TA Securities Holdings Berhad

(Registration No. 197301001467 (14948-M))
29th Floor, Menara TA One
22, Jalan P. Ramlee
50250 Kuala Lumpur
Wilayah Persekutuan
Tel. No.: (603) 2072 1277

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

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