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Information

directors’ profile

Independent Non-Executive Chairman

Managing Director

Executive Director

Independent Non-Executive Director

Independent Non-Executive Director

Corporate Structure

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directors’ profile

Corporate Structure

Corporate Info

General Corporate Information

general information as at 31-12-2024

Stock Name

EXSIMHB

Stock Code

1287

Listing

Main Market of Bursa Malaysia Securities Berhad

Sector

Consumer Products and Services

Company Secretary

Teo Soon Mei (MAICSA 7018590)(SSM PC No. 20190800235)‍Puan Nazirah Binti Nazri (MAICSA 7071328)(SSM PC No.202408000275)

Registered Office

No. D-09-02, Level 9, EXSIM Tower Millerz Square @ Old Klang Road Megan Legasi, No. 357, Jalan Klang Lama 58000 Kuala Lumpur, Malaysia. Tel. : 03-79718080Fax. : 03-79728585

Business Address

D-35-01, Level 35, EXSIM Tower Millerz Square @ Old Klang Road Megan Legasi, No. 357, Jalan Klang Lama 58000 Kuala Lumpur, MalaysiaTel. : 03 -79631999Fax. : 03 -79714555

Share Registrar

Symphony Corporate Services Sdn. Bhd. [Registration No.: 201201037454 (1021936-V)]S-4-04, The Gamuda Biz Suites, Jalan Anggerik Vanilla 31/99 Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia.Tel. : 016-4397718Fax. : 03-51319134

Auditors

Messrs. Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018Chartered AccountantsLevel 16, Tower C, Megan Avenue II 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia.Tel. : 03-2788 9999Fax. : 03-2788 9998

Website

directors’ profile

Datuk Leong Kam Weng

Mr. Tan Hai Liang

Mr. Paramjit Singh Gill a/l Gurdev Singh

Ms. Yong Hui Nee

Ms. Freda Liu Phit Jang

DATUK LEONG KAM WENG

Mr. Tan Hai Liang

Mr. Paramjit Singh Gill a/l Gurdev Singh

ms. Yong Hui Nee

Ms. FREDA LIU PHIT JANG

Corporate Structure

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General
Corporate
Information

Teo Soon Mei (MAICSA 7018590)
(SSM PC No. 20190800235)
‍
Puan Nazirah Binti Nazri (MAICSA 7071328)
(SSM PC No.202408000275)

No. D-09-02, Level 9, EXSIM Tower Millerz Square @ Old Klang Road Megan Legasi, No. 357, Jalan Klang Lama 58000 Kuala Lumpur, Malaysia.

Tel. : 03-79718080
Fax. : 03-79728585

D-35-01, Level 35, EXSIM Tower Millerz Square @ Old Klang Road Megan Legasi, No. 357, Jalan Klang Lama 58000 Kuala Lumpur, Malaysia

Tel. : 03 -79631999
Fax. : 03 -79714555

Symphony Corporate Services Sdn. Bhd. [Registration No.: 201201037454 (1021936-V)]S-4-04, The Gamuda Biz Suites, Jalan Anggerik Vanilla 31/99 Kota Kemuning, 40460 Shah Alam, Selangor, Malaysia.

Tel. : 016-4397718
Fax. : 03-51319134

Messrs. Crowe Malaysia PLT 201906000005 (LLP0018817-LCA) & AF 1018Chartered AccountantsLevel 16, Tower C, Megan Avenue II 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia.

Tel. : 03-2788 9999
Fax. : 03-2788 9998