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


 
 
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