Corporate Information

Corporate Directory

BOARD OF DIRECTORS

Independent Non-Executive Chairman

Haji Ahmad Zakie Bin Haji Ahmad Shariff

Managing Director

Loo Chai Lai

Executive Director

Loo Jing Kai

Lee Chee Keong

Independent Non-Executive Director

Christine Toh Hung Mei

Yeat Soo Ching

Teh Lay Sim

Audit and Risk Management Committee

Chairperson

Christine Toh Hung Mei

Member

Yeat Soo Ching

Teh Lay Sim

Nomination Committee

Chairperson

Teh Lay Sim

Member

Yeat Soo Ching

Christine Toh Hung Mei

Remuneration Committee

Chairperson

Yeat Soo Ching

Member

Christine Toh Hung Mei

Teh Lay Sim

Registered Office

Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan

Telephone No. : (03) 7725 1777
Facsimile No. : (03) 7722 3668
Email : cms_cospec@yahoo.com

Head/ Management Office

No. 5, Jalan Astana 2/KU2
Bandar Bukit Raja
41050 Klang
Selangor Darul Ehsan

Telephone No. : (03) 3082 9288
Facsimile No. : sorento@sorento.com.my
Website : www.sorento.com.my

Company Secretaries

Cospec Management Services Sdn Bhd

(Registration No.:199301023725 (278463-H))

Third Floor, No. 73, 75, 77, 79 & 81
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan

Telephone No. : (03) 7725 1777
Facsimile No. : (03) 7722 3668
Email : cms_cospec@yahoo.com

Tea Sor Hua

SSM Practicing Certificate No.: 201908001272

Professional Qualification : Malaysian Association of Company Secretaries (“MACS‘) (Membership No.: MACS 01324)

Loo Hui Yan

SSM Practicing Certificate No.: 202308000290

Professional Qualification :
Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA‘) (Membership No.: MAICSA 7069314)

Principal, Advisor, Sponsor, Underwriter and Placement Agent

Alliance Islamic Bank Berhad

(Registration No.: 200701018870(776882-V))

Level 3, Menara Multi-Purpose
Capital Square
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

Telephone No. : (03) 2604 3333

Auditors and Reporting Accountants

TGS TW PLT

(Registration No.: 202106000004 (LLP0026851-LCA) & AF002345)

Unit E-16-2B
Level 16, Icon Tower (East)
No. 1, Jalan 1/68F
Jalan Tun Razak
50400 Kuala Lumpur

Telephone No. : (03) 9771 4326
Partner-in-charge : Ooi Poh Lim
Approval No. : 03087/10/2025J
Professional Qualification: Chartered Accountant, Member of Malaysian Institute of Accountants (Membership No. 32145)

Legal Advicers

David Lai and Tan

Level 8-3 & 8-4, Wisma Miramas
No. 1, Jalan 2/109E
Taman Desa, Jalan Klang Lama
58100 Kuala Lumpur

Telephone No. : (03) 7972 7968

Independent Market Researcher

SMITH ZANDER INTERNATIONAL SDN BHD

(Registration No.: 201301028298 (1058128-V))

15-01, Level 15, Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur

Telephone No. : (03) 2732 7537
Partner-in-charge : Dennis Tan Tze Wen
Professional Qualification : Bachelor of Science Memorial University of Newfoundland, Canada

Issuing House Share and Registrar

Tricor Investor & Issuing House Services Sdn Bhd

(Registration No.: 197101000970 (11324-H))

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone No. : (03) 2783 9299

Stock Exchange Listing

ACE Market of Bursa Securities

Shariah Status

Approved by the SAC