Loading
Corporate Information

BOARD OF DIRECTORS

Dato’ Mohamad Haslah Bin Mohamad Amin
Executive Chairman

Dato’ Lee Tian Hock
Non-Independent  Non-Executive Director

Dato’ Tan Gee Swan @ Tan Suan Ching
Executive Director

Pn. Czarina Alia Binti Abdul Razak
Independent Non-Executive Director

Dato’ Kamarulzaman Bin Jamil
Independent Non-Executive Director

 

Encik Shahrizam Bin A Shukor
Independent Non-Executive Director

 

Encik Tuan Hj Mohamad Nor bin Abas
Independent Non-Executive Director

 

AUDIT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

 

Members
Dato’ Kamarulzaman Bin Jamil
Tuan Hj Mohamad Nor Bin Abas

NOMINATION COMMITTEE
Chairman
Dato’ Kamarulzaman Bin Jamil

 

Members
Ms Czarina Alia Binti Abdul Razak
Tuan Hj Mohamad Nor Bin Abas

REMUNERATION COMMITTEE
Chairman
Pn. Czarina Alia Binti Abdul Razak

 

Member
Dato’ Tan Gee Swan @ Tan Suan Ching
Dato’ Kamarulzaman Bin Jamil

RISK MANAGEMENT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

 

Members
Dato’ Kamarulzaman Bin Jamil
Pn. Czarina Alia Binti Abdul Razak

EXECUTIVE COMMITTEE
Chairman
Dato’ Mohamad Haslah Bin Mohamad Amin

 

Members
Dato’ Ir Hj Mohd Hasdillah Bin Hj Hashim
Mr. Tan Yu Jian
Mr. Ng Jun Lip
Encik Mohd Azali Bin Abdul Rahman
Mr. Ong Yew Soon
Pn Raizita binti Ahmad @ Harun

COMPANY SECRETARY
Ms. Yew @ Yeoh Siew Yen (MAICSA 7048094)

REGISTERED OFFICE AND
BUSINESS ADDRESS

No. 2, Jalan Apollo U5/190
Bandar Pinggiran Subang
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-7847 2900
Fax : 03-7845 3900 / 7845 5800
E-mail : meb@merge-energy.com.my
Website: www.merge-energy.com.my

SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
(Formerly known as Symphony Share Registrars Sdn Bhd)
11th Floor Menara Symphony
No. 5 Jalan Professor Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor Darul Ehsan
Tel : +603 7890 4700   Fax : +603 7890 4670
E-mail : BSR.Helpdesk@boardroomlimited.com

AUDITORS
Baker Tilly Monteiro Heng
Chartered Accountants
Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Tel: 603-2297 1000
Fax: 603-2282 9980

BANKERS
Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Construction Sector, Main Market
Stock Code : 5006