Corporate Info - Magma

Investor Relations

Corporate Info

Board of Directors

Dato' Sri Lee Hock Seng

Executive Director,
GROUP Executive Chairman

Dato’ Sri Liang Chee Fong

Executive Director,
Group Managing Director Cum group chief executive officer

Omar Azlan Bin Ismail @ Farouk

Non-Independent
Non-Executive Director

Azrin Mirzhan Bin Kamaluddin

Non-Independent
Non-Executive Director

Lee Guat Tin

Independent
Non-Executive Director

Ma See Pin

Independent
Non-Executive Director

Tan Kim Chee

Independent
Non-Executive Director

Audit and Risk Management Committee

Ma See Pin

Chair PERSON

Lee Guat Tin

Member

Tan Kim Chee

Member

Nomination Committee

Lee Guat Tin

Chair PERSON

Ma See Pin

Member

Tan Kim Chee

Member

Remuneration Committee

Tan Kim Chee

Chairman

Lee Guat Tin

Member

Ma See Pin

Member

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
47810, Petaling Jaya,
Selangor, Malaysia

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