Axteria Group Berhad
Corporate Information
BOARD OF DIRECTORS
Dato’ Sri Zaini Bin Jass
Independent Non-Executive Chairman
(Appointed on 27 April 2026)
Woo Wai Onn @ Foo Wai Onn
Group Managing Director
Ku Chong Hong
Executive Director
(Appointed on 20 April 2026)
Oh Bang Han
Executive Director
(Appointed on 20 April 2026)
Kenny Woo Chi Yoong
Executive Director
Yak Boon Tiong
Independent Non-Executive Director
(Appointed on 17 April 2026)
Wong Liang Huat
Independent Non-Executive Director
(Appointed on 27 April 2026)
Dr Dang Nguk Ling
Independent Non-Executive Director
(Appointed on 27 April 2026)
Yau Yin Wee
Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
Yak Boon Tiong (Chairperson)
Wong Liang Huat
Dr Dang Nguk Ling
NOMINATION COMMITTEE
Yak Boon Tiong (Chairperson)
Wong Liang Huat
Dr Dang Nguk Ling
REMUNERATION COMMITTEE
Yak Boon Tiong (Chairperson)
Wong Liang Huat
Dr Dang Nguk Ling
COMPANY SECRETARIES
Pang Kah Man
MIA 18831 &
SSM PC No. 202008000183
Wong Chee Sheun
MAICSA No.:6011637
SSM PC No. 202108000022
AUDITORS
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
E-2-3 Pusat Komersial Bayu Tasek,
Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor.
Tel: +607-288 6627
Fax: +607-338 4627
REGISTERED OFFICE
2 (1st Floor), Jalan Marin, Taman Marin,
Jalan Haji Abdullah, Sungai Abong, 84000 Muar, Johor
Tel : 06-9510223
fax : 06-9501490
SHARE REGISTRAR
Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32,
Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 03-2783 9299
Fax : 03-2783 9222
Email: is.enquiry@vistra.com
PRINCIPAL PLACE OF BUSINESS & CORPORATE OFFICE
Suite 02-01, Level 2, Wisma Teras Eco,
No.56, Jalan Setia Tropika 1/14,
Taman Setia Tropika,
81200 Johor Bahru, Johor.
Tel : 07-233 0911/0922/0933
Fax : 07-233 0910
PRINCIPAL BANKERS
CIMB Bank Berhad
Hong Leong Bank Berhad
Public Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Stock Name: Axteria
Stock Code: 7120