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General Info

General Information As At 31-12-2022
Stock Name UEMS
Stock Code 5148
Listing Main Market
Sector Property
Board of Directors DATO’ NOORAZMAN ABD AZIZ
Non-Independent Non-Executive Chairman

CHRISTINA FOO
Senior Independent Non-Executive Director

DATO’ MOHD IZANI GHANI
Non-Independent Non-Executive Director

ZAIDA KHALIDA SHAARI
Non-Independent Non-Executive Director

EFFIZAL FAIZ ZULKIFLY
Non-Independent Non-Executive Director

CHARI T.V. THIRUMALA
Independent Non-Executive Director

POH YING LOO
Independent Non-Executive Director

DATIN SRI BADRUNNISA MOHD YASIN KHAN
Independent Non-Executive Director

ALEX YEOW WAI SIAW
Independent Non-Executive Director
Company Secretary / Secretaries Liew Irene
MAICSA 7022609
SSM PC No.: 201908001893
Wong Lee Loo
MAICSA 7001219
SSM PC No.: 201908001993
Registered Office Level U6, Block C5, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
Tel: +603-2718 7788
Fax: +603-6207 8003
Business Address Level U6, Block C5, Solaris Dutamas
No. 1, Jalan Dutamas 1
50480 Kuala Lumpur
Tel: +603-2718 7788
Fax: +603-6207 8003
Share Registrar Boardroom 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
Auditors Ernst & Young PLT (AF: 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Bankers CIMB Bank Berhad
HSBC Amanah Malaysia Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Hong Leong Bank Berhad
Website www.uemsunrise.com