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Corporate Information

BOARD OF DIRECTORS

Dato’ Mohamad Haslah Bin Mohamad Amin
Executive Chairman

Dato’ Lee Tian Hock
Non-Independent  Non-Executive Director

Dato’ Tan Gee Swan @ Tan Suan Ching
Executive Director

Pn. Czarina Alia Binti Abdul Razak
Independent Non-Executive Director

Dato’ Kamarulzaman Bin Jamil
Independent Non-Executive Director

AUDIT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

 

Members
Dato’ Kamarulzaman Bin Jamil
Tuan Hj Mohamad Nor Bin Abas

NOMINATION COMMITTEE
Chairman
Dato’ Kamarulzaman Bin Jamil

 

Members
Ms Czarina Alia Binti Abdul Razak
Tuan Hj Mohamad Nor Bin Abas

REMUNERATION COMMITTEE
Chairman
Pn. Czarina Alia Binti Abdul Razak

 

Member
Dato’ Tan Gee Swan @ Tan Suan Ching
Dato’ Kamarulzaman Bin Jamil

RISK MANAGEMENT COMMITTEE
Chairman
Mr. Shahrizam Bin A Shukor

 

Members
Dato’ Kamarulzaman Bin Jamil
Pn. Czarina Alia Binti Abdul Razak

EXECUTIVE COMMITTEE
Chairman
Dato’ Mohamad Haslah Bin Mohamad Amin

 

Members
En Shahrizad bin Akashah
Dato’ Ir Hj Mohd Hasdillah Bin Hj Hashim
Mr. Ng Jun Lip
Mr. Tan Yu Jian
Pn Raizita binti Ahmad @ Harun

COMPANY SECRETARY
Pn. Hani Syamira Abdul Hamid (LS 0009872)

REGISTERED OFFICE AND
BUSINESS ADDRESS

No. 2, Jalan Apollo U5/190
Bandar Pinggiran Subang
Seksyen U5
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-7847 2900
Fax : 03-7845 3900 / 7845 5800
E-mail : meb@merge-energy.com.my
Website: www.merge-energy.com.my

SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7849 0777
Fax : +603-7841 8151

AUDITORS
Baker Tilly Monteiro Heng
Chartered Accountants
Baker Tilly MH Tower, Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Tel: 603-2297 1000
Fax: 603-2282 9980

BANKERS
Maybank Berhad
Maybank Islamic Berhad
AmBank (M) Berhad

STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad