Axteria Group Berhad
Corporate Information
BOARD OF DIRECTORS
Dato’ Sri Zaini Bin Jass
Independent Non-Executive Chairman
(Appointed on 27 April 2026)
Ku Chong Hong
Chief Executive Officer
(Appointed on 29 May 2026)
Oh Bang Han
Chief Operating Officer
(Appointed on 29 May 2026)
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
Lim Swee Foon
MAICSA No.: 7064875
Tan Tong Lang
MAICSA No.: 7045482
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
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : 03 -97702200
Fax : 03 -22017774
SHARE REGISTRAR
ALDPRO CORPORATE SERVICES SDN BHD
B-21-1, Level 21, Tower B
Northpoint Midvalley City
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : 03 -97702200
Fax : 03 -22017774
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