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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 No. : (03) 2783 9299
Fax No. : (03) 2783 9222
PRINCIPAL BANKERS
CIMB Bank Berhad
CIMB Islamic Bank Berhad
CTBC Bank Co. Ltd
HSBC Bank Malaysia Berhad
United Overseas Bank
(Malaysia) Bhd
stock
exchange listing
ACE Market of Bursa Malaysia
Securities Berhad
Stock Name : AEMULUS
Stock Code : 0181
www.aemulus.comcompany secretaries
Chee Wai Hong (BC/C/1470)
Tan She Chia (MAICSA 7055087)
registered office
51-13-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
Tel No. : (04) 2289 700
Fax No. : (04) 2279 800
BUSINESS ADDRESS
One Precinct
1C-6-02, Lengkok Mayang Pasir
11950 Penang
Tel No. : (04) 6846 000
Fax No. : (04) 6466 799
AUDITORS
Grant Thornton
Chartered Accountants
51-8-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
Tel No. : (04) 2287 828
Fax No. : (04) 2279 828
SPONSOR
TA Securities Holdings Berhad
28
th
Floor, Menara TA One
22, Jalan P. Ramlee
50250 Kuala Lumpur
Tel No. : (03) 2072 1277
Fax No. : (03) 2026 7241
Directors
Chok Kwee Bee
Senior Independent Non-Executive Director /
Chairman
Ng Sang Beng
Executive Director / Chief Executive Officer
Yeoh Chee Keong
Executive Director / Chief Operating Officer
Kan Ky-Vern
Executive Director / Chief Financial Officer
Wong Shee Kian
Executive Director / Chief Technology Officer
Ong Chong Chee
Independent Non-Executive Director
Friiscor Ho Chii Ssu
Independent Non-Executive Director
NG CHIN WAH
Executive Director
(appointed on 13 January 2017)
Audit Committee
Ong Chong Chee
Chairman
Chok Kwee Bee
Member
Friiscor Ho Chii Ssu
Member
Remuneration
Committee
Chok Kwee Bee
Chairman
Ong Chong Chee
Member
Friiscor Ho Chii Ssu
Member
Ng Sang Beng
Member
Kan Ky-Vern
Member
Nomination
Committee
Chok Kwee Bee
Chairman
Ong Chong Chee
Member
Friiscor Ho Chii Ssu
Member
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AEMULUS HOLDINGS BERHAD
TA R G E T I N G T H E B U L L’ S E Y E
CORPORATE INFORMATION