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
Executive Director
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
Chong Yuen Shuen
Chairperson
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Member
Chong Peng Khang
Member
Chong Yuen Shuen
Chairperson
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Member
Chong Peng Khang
Member
Chong Peng Khang
Chairperson
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Member
Chong Yuen Shuen
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