Corporate
Corporate Information
BOARD OF DIRECTORS
Datuk Jayakumar
A/L Panneer Selvam
Executive Chairman
Dato’ Sri Khazali Bin Haji Ahmad
Executive Director
Datuk Mat Noor Bin Nawi
Independent Non-Executive Director
Dato’ Sheah Kok Fah
Independent Non-Executive Director
Puan Mohaini Binti Mohd Yusof
Independent Non-Executive Director
AUDIT COMMITTEE
Datuk Mat Noor Bin Nawi
Chairman
Dato’ Sheah Kok Fah
Member
Puan Mohaini Binti Mohd Yusof
Member
NOMINATION AND REMUNERATION COMMITTEE
Puan Mohaini Binti Mohd Yusof
Chairman
Dato’ Sheah Kok Fah
Member
COMPANY SECRETARIES
Tan Tong Lang (MAICSA No: 7045482)
Tan Lay Khoon (MAICSA No: 7077867)
REGISTERED OFFICE
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara
59200 Kuala Lumpur
TEL: +603 9770 2200
FAX: +603 2201 7774
CORPORATE OFFICE
Level 27 & 28, Block N
Empire City Damansara
No.8 Jalan Damansara
PJU 8, 47820 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 7623 7777
Fax : +603 7622 1999
Website : www.cuscapi.com
Email : information@cuscapi.com
EXTERNAL AUDITORS
UHY
(AF 1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : +603 2279 3088
Fax : +603 2279 3099
INTERNAL AUDITORS
CROWE GOVERNANCE SDN. BHD.
Level 13, Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel : +603 2788 9999
Fax : +603 2788 9998
SHARE REGISTRAR
ALDPRO CORPORATE SERVICES SDN. BHD.
[Registration No. 202101043817 (1444117-M)]
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
Tel: +603 9770 2200
Fax: +603 2201 7774
PRINCIPAL BANKERS
STANDARD CHARTERED BANK MALAYSIA BERHAD
MALAYAN BANKING BERHAD
HSBC BANK MALAYSIA BERHAD
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : CUSCAPI
Stock Code : 0051
Corporate
Corporate Information
BOARD OF DIRECTORS
Datuk Jayakumar
A/L Panneer Selvam
Executive Chairman
Dato’ Sri Khazali Bin Haji Ahmad
Executive Director
Datuk Mat Noor Bin Nawi
Independent Non-Executive Director
Dato’ Sheah Kok Fah
Independent Non-Executive Director
Puan Mohaini Binti Mohd Yusof
Independent Non-Executive Director
AUDIT COMMITTEE
Datuk Mat Noor Bin Nawi
Chairman
Dato’ Sheah Kok Fah
Member
Puan Mohaini Binti Mohd Yusof
Member
NOMINATION AND REMUNERATION COMMITTEE
Puan Mohaini Binti Mohd Yusof
Chairman
Dato’ Sheah Kok Fah
Member
EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE
Datuk Jayakumar
A/L Panneer Selvam
Chairman
Lim Sze Yean
Member
COMPANY SECRETARIES
Tan Tong Lang (MAICSA No: 7045482)
REGISTERED OFFICE
Level 5, Block B, Dataran PHB,
Saujana Resort, Section U2,
40150 Shah Alam
Selangor
Malaysia
Tel: 603 2298 0263
Fax: 603 2298 0268
CORPORATE OFFICE
Level 28, MYEG Tower,
Empire City Damansara,
Jalan Damansara, Damansara Perdana,
47820, Petaling Jaya, Selangor,
Malaysia
Tel : +603 7623 7777
Fax : +603 7622 1999
Website : www.cuscapi.com
Email : information@cuscapi.com
EXTERNAL AUDITORS
MAZARS PLT
(AF 001954)
Wisma Golden Eagle Realty
11th Floor, South Block
No. 142-A, Jalan Ampang
50450 Kuala Lumpur
Tel : +603 2161 5222
Fax : + 603 2161 3909
INTERNAL AUDITORS
Crowe Horwath
Governance Sdn. Bhd.
Level 16 Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel : +603 2788 9999
Fax : +603 2788 9998
SHARE REGISTRAR
Boardroom.com Sdn. Bhd.
[Registration No. 200801019600
(820910-X)]
Level 5, Block B, Dataran PHB,
Saujana Resort, Section U2,
40150 Shah Alam
Selangor
Malaysia
Tel : +603 2298 0263
Fax : +603 2298 0268
PRINCIPAL BANKERS
Standard Chartered Bank Malaysia Berhad
Malayan Banking Berhad
HSBC Bank Malaysia Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name : CUSCAPI
Stock Code : 0051
