Corporate Info​

Corporate Info​

Board of Directors

Dato' Sri Lee Hock Seng

Executive Chairman

Dato’ Sri Liang Chee Fong

Executive Director,
Group Managing Director

Azrin Mirzhan Bin Kamaluddin​

Non-Independent
Non-Executive Director​

Omar Azlan Bin Ismail Farouk​​

Non-Independent
Non-Executive Director

Lee Guat Tin

Independent
Non-Executive Director

Lim Su Hwei​

Independent
Non-Executive Director

Tan Kim Chee​

Independent
Non-Executive Director

Audit and Risk Management Committee

Chairman

Lim Su Hwei

Members

Lee Guat Tin

Tan Kim Chee​

Nomination Committee

Chairman

Lee Guat Tin

Members

Lim Su Hwei

Tan Kim Chee​

Remuneration Committee

Chairman

Tan Kim Chee

Members

Lee Guat Tin

Lim Su Hwei

Company Secretary

Lim Shook Nyee

SSM No. 201908003593
(MAICSA 7007640)

Safarizal Sanusi

SSM No. 202108000635
(MACS01845)

Registered Office

Ho Hup Tower – Aurora Place

2-07-01 – Level 7,
Plaza Bukit Jalil, No. 1,
Persiaran Jalil 1,
Bandar Bukit Jalil, 57000
Kuala Lumpur, W.P. Kuala Lumpur

Corporate Office

Magma Group Berhad

D5-5-5,
Solaris Dutamas,
No. 1, Jalan Dutamas 1,
50480, Kuala Lumpur,
W.P. Kuala Lumpur

Share Registrar

Boardroom Share Registrars Sdn Bhd (378993-D)

11th Floor Menara Symphony
No.5 Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia.

Auditor

Moore Stephens Associate PLT
(LLP0000963-LCA & AF2096)

Unit 3.3A, 3rd Floor,
Surian Tower No.1 Jalan PJU 7/3
Mutiara Damansara
Bangsar South City 47810
Petaling Jaya, Selangor, Malaysia