Corporate Profile

Board of Directors

Executive Chairman

Mr. Teoh Hock Chai @ Tew Hock Chai

Group Executive Director and Chief Executive Officer

Mr. Teoh Seng Hui

Executive Director and Chief Financial Officer

Mr. Teoh Seng Hee

Non-Independent Non-Executive Directors

Mr. Teoh Seng Kar

Senior Independent Non-Executive Director

Mr. Loong Foo Ching

Independent Non-Executive Directors

Mr. Ng Soon Lai @ Ng Siek Chuan
Ms. Toh Jyh Wei
Datin Gan Kok Ling
Ms. Tan Tai Kim

Audit Committee

Mr. Ng Soon Lai @ Ng Siek Chuan (Chairman)
Mr. Teoh Seng Kar
Mr. Loong Foo Ching
Datin Gan Kok Ling
Ms. Tan Tai Kim

Remuneration Committee

Mr. Teoh Hock Chai @ Tew Hock Chai (Chairman)
Mr. Loong Foo Ching
Mr. Ng Soon Lai @ Ng Siek Chuan
Ms. Toh Jyh Wei

Nomination Committee

Mr. Loong Foo Ching (Chairman)
Mr. Teoh Seng Kar
Mr. Ng Soon Lai @ Ng Siek Chuan
Datin Gan Kok Ling

Company Secretary

Mr. Loke Weng Fook
SSM PC No. 201908002829 (MIA 6573)

Registered Office

15-17, Jalan Brunei Utara Off Jalan Pudu
55100 Kuala Lumpur

Tel No : 603-21457000
Fax No : 603-21458258
E-mail : enquiry@elk-desa.com.my

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd

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

Tel No : 603-27839299
Fax No : 603-27839222
E-mail : is.enquiry@my.tricorglobal.com
Website : www.tricorglobal.com

Customer Service Centre:
Unit G-3, Ground Floor, Vertical Podium,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Auditors

BDO PLT (LLP0018825-LCA & AF0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel No : 603-26162888
Fax No : 603-26162970

Stock Exchange Listing

Main Market of the
Bursa Malaysia Securities Berhad

Stock Name & Code:
ELKDESA (5228)