CORPORATE INFORMATION
Board of Directors
Dato Goh Soo Wee
(Executive Chairman)
​
Song Peng Wei
(Executive Director)
​
Teh Kok Liang
(Non-Independent & Non-Executive Director)
​
Dato’ Sri Yeong Joo Hock
(Non-Independent & Non-Executive Director)
Kong June Hon
(Independent & Non-Executive Director)
​
Dato' Chong Mun Phing
(Independent & Non-Executive Director)
​
Cheong Yee Peng
(Independent & Non-Executive Director)
Audit Committee
Kong June Hon
(Chairman)
​
Teh Kok Liang
(Member)
​
Cheong Yee Peng
(Member)
Nomination Committee
Kong June Hon
(Chairman)
​
Teh Kok Liang
(Member)
​
Cheong Yee Peng
(Member)
Remuneration Committee
Kong June Hon
(Chairman)
​
Teh Kok Liang
(Member)
​
Cheong Yee Peng
(Member)
Company Secretary
Tan Tong Lang (MAICSA 7045482)
SSM Practicing Certificate No.202208000250
Registered / Correspondence Address
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia.
Tel: +603 9770-2200
Fax: +603 9770-2239
Head Office
Ground Floor Office 1,
Tower 8 Avenue 5,
The Horizon Phase 2
Bangsar South City
Jalan Kerinchi
59200 Kuala Lumpur
Tel: +603-2241 1872
Company Registration Number
Auditors
199501010609 (339810-A)
Messrs.UHY (AF 1411)
Suite 11.05, Level 11,
The Gardens South Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel: +603 2279 3088
Fax: +603 2279 3099
Share Registrar
Aldpro Corporate Services Sdn. Bhd.
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia.
Tel : +603-9770 2200
Fax: +603-9770 2239
Principal Bankers
RHB Bank Berhad
Public Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: Mpire
Stock Code:7943
Sector: Consumer Discretionary