Corporate Information
Navigate the complexities of our governance framework through the Corporate Information page, offering comprehensive insights into the Board, Committees, and pivotal Contacts for a nuanced understanding.
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Chairman
Zhang, Dandan
Executive Director
Chong Yuen Shuen
Independent Non-Executive Director
Chong Peng Khang
Non-Independent Non-Executive Director
Dato’ Dr. Li Wei
Non-Independent Non-Executive Director
Datuk Low Kim Hock
Non-Independent Non-Executive Director
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Chairman
Low Kim Kiat
Managing Director
Kuan Kai Seng
Independent Non-Executive Director
Lina Kok
Independent Non-Executive Director
Fong Yik Hon
Non-Independent Non-Executive Director
Datuk Low Kim Hock
Non-Independent Non-Executive Director
Chong Peng Khang
Non-Independent Non-Executive Director
Kuan Kai Seng
Chairperson
Lina Kok
Member
Chong Peng Khang
Member
Kuan Kai Seng
Chairperson
Lina Kok
Member
Chong Peng Khang
Member
Chong Peng Khang
Chairperson
Lina Kok
Member
Kuan Kai Seng
Member
Company Secretary
Chua Siew Chuan (MAICSA 0777689)
Yau Jye Yee (MAICSA 7059233)
No. 6, Jalan SS 14/8E, Subang Jaya, Petaling Jaya,
47500 Selangor Darul Ehsan.
Tel: 03-2084 9000
-
Chua Siew Chuan
(MAICSA 0777689) -
Yau Jye Yee
(MAICSA 7059233) - No. 6, Jalan SS 14/8E, Subang Jaya, Petaling Jaya, 47500 Selangor Darul Ehsan.
- 03-2084 9000
Registered Office
No. 60-1, Jalan Lagenda 5,
Taman 1 Lagenda,
75400 Melaka.
Tel: 06-288 0210
Fax: 06-288 0570
- No. 60-1, Jalan Lagenda 5, Taman 1 Lagenda, 75400 Melaka.
- 06-288 0210
- 06-288 0570
Head Office
Lot 197, Jalan Sungai Putat,
Batu Berendam, 75350 Melaka.
Tel: 06-317 2028
Fax: 06-317 9324
Email: enquiries@dfcitygroup.com.my
- Lot 197, Jalan Sungai Putat, Batu Berendam, 75350 Melaka.
- 06-317 2028
- 06-371 9324
- enquiries@dfcitygroup.com.my
Registrar
Symphony Share Registrars Sdn. Bhd. (378993-D
-
Boardroom Share Registrars Sdn. Bhd.
[199601006647 (378993-D)] -
11th Floor, Menara Symphony
No. 5, Jalan Semangat (Jalan Professor Khoo Kay Kim)
Seksyen 13, 46200 Petaling Jaya, Selangor Malaysia. - 03-7890 4700
- 03-7890 4670
- info.my@boardroomlimited.com
Auditors
ECOVIS Malaysia PLT No. 9-3, Jalan 109F,
Plaza Danau 2, 9, Jalan 3/109F,
Taman Danau Desa, 58100 Kuala Lumpur.
Tel: 03-7981 1799
-
TGS TW PLT
[20211060000004 (LLP0026851-LCA) & AF002345] -
Unit E-16-2B, Level 16, Icon Tower (East)
No. 1, Jalan 1/68F, Jalan Tun Razak
50400 Kuala Lumpur. - 03-7981 1799
Principal Bankers
Public Bank Berhad (6463-H)
CIMB Bank Berhad (13491-P)
United Overseas Bank (Malaysia) Bhd. (271809-K)
Maybank Islamic Berhad (787435-M)
- Public Bank Berhad (6463-H)
- CIMB Bank Berhad (13491-P)
- United Overseas Bank (Malaysia) Bhd. (271809-K)
- Maybank Islamic Berhad (787435-M)
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Code: 5165
Stock Name: DFCITY
- Main Market of Bursa Malaysia Securities Berhad
- Stock Code: 5165
- Stock Name: DFCITY