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 Director

Mr. Teoh Seng Kar

Independent Non-Executive Directors

Datin Gan Kok Ling
Ms. Tan Tai Kim
Mr. Ong Wah Tong

Audit Committee

Ms. Tan Tai Kim (Chairman)
Mr. Teoh Seng Kar
Datin Gan Kok Ling
Mr. Ong Wah Tong

Remuneration Committee

Mr. Teoh Hock Chai @ Tew Hock Chai (Chairman)
Datin Gan Kok Ling
Ms. Tan Tai Kim

Nomination Committee

Datin Gan Kok Ling (Chairman)
Mr. Teoh Seng Kar
Mr. Ong Wah Tong

Company Secretaries

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

Ms. Chong Pei Jin
SSM PC No. 202408000026 (MAICSA 7051900)

Registered Office

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

Tel No : 603-2145 7000
Fax No : 603-2145 8258
E-mail : enquiry@elk-desa.com.my

Website

www.elk-desa.com.my

Principal Bankers

AmBank (M) Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
Malayan Banking 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, Malaysia

Tel No : 603-2783 9299
Fax No : 603-2783 9222
E-mail : is.enquiry@vistra.com
Website : www.vistra.com

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

Auditors

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

Tel No : 603-2616 2888
Fax No : 603-2616 2970

Stock Exchange Listing

Main Market of the
Bursa Malaysia Securities Berhad

Stock Name & Code:
ELKDESA (5228)