Board of Directors
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Director
Datuk Low Kim Hock
Managing Director
Zhan Dandan
Executive Director
Chong Peng Khang
Independent Non-Executive Director
Dato’ Dr. Li Wei
Non-Independent Non-Executive Director
Audit Committee
Chong Peng Khang
Chairman
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dato’ Dr. Li Wei
Nomination Committee
Chong Peng Khang
Chairman
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dato’ Dr. Li Wei
Remuneration Committee
Chong Peng Khang
Chairman
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Dato’ Dr. Li Wei
Corporate Directory
| 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 |
| REGISTERED OFFICE |
No. 60-1, Jalan Lagenda 5,
Taman 1 Lagenda, 75400 Melaka. Tel: 06-288 0210 Fax: 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 Website: www.dfcitygroup.com.my |
| REGISTRAR |
Symphony Share Registrars Sdn. Bhd. (378993-D)
11th Floor, Menara Symphony, No. 5, Jalan Semangat (Jalan Professor Khoo Kay Kim), Seksyen 13, 46200 Petaling Jaya, Selangor Malaysia. Tel: 03-7890 4700
Fax: 03-7890 4670 |
| 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 |
| PRINCIPAL BANKERS |
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 |