Corporate Information

Updated information on EPG Group Berhad’s latest financial information, annual reports, & news updated can be found here.

Board of Directors
Noor Azman Bin Nordin
Independent Non-Executive Chairman
Yeoh Chee Min
Managing Director
Liew Meng Hooi
Deputy Managing Director
Ooi Kim Kew
Executive Director
Khor Chai Tian
Independent Non-Executive Director
Ooi Hun Pin
Independent Non-Executive Director
Stephen Chua Chee Keong
Independent Non-Executive Director
 

Audit & Risk Management Committee
Ooi Hun Pin
Chairman
Khor Chai Tian
Member
Stephen Chua Chee Keong
Member

Remuneration Committee
Khor Chai Tian
Chairman
Ooi Hun Pin
Member
Stephen Chua Chee Keong
Member

Nomination Committee
Stephen Chua Chee Keong
Chairman
Khor Chai Tian
Member
Ooi Hun Pin
Member
 

 

Company Secretaries
Kong Sown Kaey
(MAICSA No. 7047655)
(SSM Practising Certification No. 202008001434)
Ong Lu See
(Licensed Secretary No. 0006228)
(SSM Practising Certification No. 201908001450)

35, 1st Floor, Jalan Kelisa Emas 1,
Taman Kelisa Emas, 13700 Seberang Jaya,
Pulau Pinang, Malaysia.

Telephone No. : +604 397 6672   Facsimile No. : +604 397 6675

Registered Office


35, 1st Floor, Jalan Kelisa Emas 1,

Taman Kelisa Emas, 13700 Seberang Jaya,
Pulau Pinang, Malaysia.

Telephone No. : +604 397 6672   Facsimile No. : +604 397 6675

Principal Adviser, Sponsor, Underwriter & Placement Agent
Malacca Securities Sdn. Bhd.
(Registration No.: 197301002760 (16121-H))

BO1-A-13A, Level 13A, Menara 2, 3,
Jalan Bangsar, KL Eco City,
59200 Kuala Lumpur, Malaysia
Telephone No. : +603 2201 2100

Corporate Finance Adviser

WYNCORP Advisory Sdn. Bhd.
(Registration No.: 200301029902 (632322-H))

Suite 50-6-8, Level 6, Wisma UOA Damansara,
50, Jalan Dungun, Damansara Heights,
50490 Kuala Lumpur, Malaysia.

Telephone No. : +603 2096 2286/2289
Facsimile No. : +603 2011 2821
Director : Moh Jiun Haur

Professional qualifications:
• Chartered Accountant, Malaysian Institute of Accountants (“MIA”)
• Fellow member of the Association of Chartered Certified Accountants
• Capital Market Services Representative

Auditors & Reporting Accountants
Folks DFK & Co.

12th Floor, Wisma Tun Sambanthan,
No. 2, Jalan Sultan Sulaiman
50000 Kuala Lumpur, Malaysia.

Telephone No. : +603 2273 2688
Facsimile No. : +603 2274 2688

Partner-in-charge : Leong Kok Tong
Approved number : 02973/11/2023 J

Professional qualifications:
• Member of the MIA
• Member of the Malaysian Institute of Certified Public Accountants

Independent Market Researcher

Protégé Associates Sdn. Bhd.

Suite C-09-12 Plaza Mont’ Kiara,
2 Jalan Kiara, Mont’ Kiara,
50480 Kuala Lumpur, Malaysia.

Telephone No. : +603 6201 9301
Facsimile No. : +603 6201 7302
Person-in-charge : Dr. Tan Chin How

Professional qualifications:
• Doctor of Business Administration, HELP University, Malaysia
• Master of Business Administration, Charles Sturt University, Australia
• Bachelor of Science in Computing University of Portsmouth, United Kingdom

Solicitors for the Listing
Ghazi & Lim

19th Floor, Plaza MWE,
No. 8, Lebuh Farquhar,
10200 Pulau Pinang, Malaysia.

Telephone No. : +604 263 3688
Facsimile No. : +604 263 3188

Issuing House

Malaysian Issuing House Sdn. Bhd.

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

Telephone No. : +603 7890 4700
Facsimile No. : +603 7890 4670

Share Registrar

Boardroom Share Registrars Sdn. Bhd.

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

Telephone No. : +603 7890 4700
Facsimile No. : +603 7890 4670

Internal Control Reviewer
GovernAce Advisory & Solutions Sdn. Bhd.
(Registration No.: 201701029561 (1243730-W))

Level 3A, Sunway Visio Tower,
Lingkaran SV, Sunway Velocity
55100 Kuala Lumpur

Telephone No. : +603 9771 2283

Listing Sought
ACE Market of Bursa Securities

Shariah Status
Approved by the SAC

Investors Centre & Reports

BURSA ANNOUNCEMENT
EPB is listed on the ACE Market of Bursa Malaysia.
 
STOCK INFO
   
Stock Name:  EPB GROUP BERHAD
Stock Code: 0317
   
 
STOCK PERFORMANCE
Check out our stock performance here

Corporate Governance

 

Corporate Policies

Board Charter

Audit & Risk Committee

Nomination Committee

Remuneration Committee

Anti Bribery Policy

Whistleblowing Policy

Code of Ethics & Conduct

Directors' Fit & Proper