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