Corporate Information

DFCITY Group BerhadCorporate Information

Board of Directors

Peter Yong Kuen Fook
Senior Independent Non-Executive Chairman

Low Kim Hock
Managing Director

Low Yong Seng
Executive Director

Chong Peng Khang
Independent Non-Executive Director

Yap Koon Roy
Independent Non-Executive Director

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Director

Dr. Suntoro Tjoe
Independent Non-Executive Director

Dato’ Dr. Li Wei
Non-Independent Non-Executive Director

Loh Yuet Wah
Non-Independent Non-Executive Director

Audit Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Fook

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

Nomination Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Fook

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

Remuneration Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Fook

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

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
Copyright © 2021 DFCITY Group Berhad. Reg. No 200801038692 (840040-H). All rights reserved.