Corporate Information

BOD2

Remuneration-Committee

Audit-Committee

Code-of-ethics

Nomination-committee

Whistle-blowing-policy

More Corporate Information

  • Company Secretaries:
    Tan Tong Lang (MAICSA 7045482)
    Thien Lee Mee (LS0009760)
  • Registered Office:
    Suite 10.02, Level 10, The Gardens South Tower
    Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
  • Head/Management Office:
    1-40-1, Menara Bangkok Bank,
    Berjaya Central Park, No. 105 Jalan Ampang
    50450 Kuala Lumpur
  • Auditors:
    UHY
    Suite 11.05, Level 11, The Golden South Tower
    Mid Valley City, Lingkaran Syed Putra, 59000 Kuala Lumpur
    Tel: (603) 2279 3088 | Fax: (603) 2279 3099
  • Share Registrar:
    Boardroom Share Registrars Sdn Bhd (formerly known as Symphony Share Registrars Sdn Bhd)
    Lot 6, Symphony House
    Pusat Dagangan Dana 1,
    Jalan PJU 1A/46, 47301 Petaling Jaya
    Tel: +603-7841 8088 | Fax: +603-7841 8100
  • Principal Bankers:
    CIMB Bank
  • Stock Exchange Listing:
    ACE Market of Bursa Malaysia Securities Berhad
    Stock Name: APPASIA
    Stock code: 0119
    Sector: Technology
  • Corporate Website:
    www.appasia.com