Corporate Info
Corporate Info
Board of Directors
Dato’ Seri Ismail @
Farouk Bin Abdullah
Executive Chairman
Dato’ Sri Lee Hock Seng
Deputy Executive Chairman
Dato’ Sri Liang Chee Fong
Executive Director,
Group Managing Director
Lee Guat Tin
Independent
Non-Executive Director
Lim Su Hwei
Independent
Non-Executive Director
Tan Kim Chee
Independent
Non-Executive Director
Dyana Sofya binti Mohd Daud
Non-Independent
Non-Executive Director
Audit and Risk Management Committee
Chairman
Lim Su Hwei
Members
Lee Guat Tin
Dyana Sofya binti Mohd Daud
Nomination Committee
Chairman
Lee Guat Tin
Members
Lim Su Hwei
Dyana Sofya binti Mohd Daud
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
- +603 9779 1700
- +603 9779 1701
Corporate Office
Magma Group Berhad
D5-5-5,
Solaris Dutamas,
No. 1, Jalan Dutamas 1,
50480, Kuala Lumpur,
W.P. Kuala Lumpur
- +603 6211 3686
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.
- +603 7890 4700
- :+603 7890 4670
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
- +603-7728 1800
- +603-7728 9800
