BOARD OF DIRECTORS

Dato’ Baharon Bin Talib

Independent Non-Executive Chairman
Chew Sing Guan

Non-Independent Executive Director / Managing Director
Dato’ A. Rahman Bin Safar

Non-Independent Non-Executive Director
Chan Kim Hing

Non-Independent Non-Executive Director
Datin Chua Suat Khim

Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumalla

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Chan Kim Hing

Chairman, Independent Non-Executive Director
Datin Chua Suat Khim

Member, Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumallai

Member, Independent Non-Executive Director

REMUNERATION COMMITTEE

Datin Chua Suat Khim

Chairman, Independent Non-Executive Director
Chan Kim Hing

Member, Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumallai

Member, Independent Non-Executive Director

NOMINATION COMMITTEE

Himahlini A/P M. Ramalingam @ Yalumallai

Chairman, Independent Non-Executive Director
Chan Kim Hing

Member, Independent Non-Executive Director
Datin Chua Suat Khim

Member, Independent Non-Executive Director

COMPANY SECRETARIES

Tan Bee Hwee

(SSM PC NO. 202008001497)

(MAICSA 7021024)

 

Soo Siew Peng

(SSM PC NO. 202008001646)

(MAICSA 7063110)

 

Unit 30-01, Level 30,

Tower A Vertical Business Suite Avenue 3

Bangsar South No. 8

Jalan Kerinchi 59200 Kuala Lumpur

Tel No: (603) 2783 9191

REGISTERED OFFICE

Unit 30-01, Level 30

Tower A Vertical Business Suite Avenue 3

Bangsar South No. 8

Jalan Kerinchi 59200 Kuala Lumpur

Tel No: (603) 2783 9191

HEAD OFFICE

L-7-2, No. 2 Jalan Solaris,

Solaris Mont’ Kiara,

50480 Kuala Lumpur.

Tel no:  +6 03 6203 7227

Email: hello@mersec.com.my

Website: https://www.mercurysecurities.com.my/

EMAIL ADDRESS AND WEBSITE

Email: mercurykl@mersec.com.my

Website: www.mercurysecurities.com.my

ADVISER, SPONSOR, UNDERWRITER AND PLACEMENT AGENT

Public Investment Bank Berhad

(197401002880 (20027-W))

Level 27, Menara Public Bank 2

No. 78, Jalan Raja Chulan

50200 Kuala Lumpur

Tel No: (603) 2036 2800

INDEPENDENT MARKET RESEARCHER

Vital Factor Consulting Sdn Bhd

(199301012059 (266797-T))

V square @ PJ City Centre (VSQ)

Block 6, Level 6

Jalan Utara

46200 Petaling Jaya

Selangor Darul Ehsan

Tel no: (603) 7931 3188

 

Person-in-charge: Wooi Tan

Professional Qualification: Master of Business Administration from The New South Wales Institute of Technology (now known as University of Technology, Sydney), Australia, Bachelor of Science from The University of New South Wales, Australia and a Fellow of the Australian Marketing Institute, and Institute of Managers and Leaders, Australia (formerly known as the Australian Institute of Management)

AUDITORS AND REPORTING ACCOUNTANTS

Grant Thornton Malaysia PLT

Registration number: 201906003682

LLP number: LLP0022494-LCA

Firm number:  AF 0737

 

Level 5, Menara BHL

51, Jalan Sultan Ahmad Shah

10050 Georgetown

Pulau Pinang

 

Partner-in-charge: Terence Lau Han Wen

Approval number: 03298/04/2023 J

Professional Qualifications : Chartered Accountant, Member of the MIA

MIA Membership No.: CA 39074

Tel No: (604) 228 782

SOLICITORS FOR OUR LISTING

Azman Davidson & Co

Suite 13.03, 13th Floor

Menara Tan & Tan

207, Jalan Tun Razak

50400 Kuala Lumpur

 

Tel no: (603) 2164 0200

ISSUING HOUSE AND SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

(197101000970 (11324-H))

 

Unit 32-01, Level 32, Tower A

Vertical Business Suite, Avenue 3

Bangsar South

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Tel no: 03-2783 9299

LISTING SOUGHT

ACE Market of Bursa Malaysia Securities Berhad

SHARIAH STATUS

Not Shariah Compliant