| COMPANY INFORMATION |
| |
| GENERAL |
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| Principal Business |
: |
Supply and distribution of treated water within Selangor and the Federal Territories of Kuala Lumpur and Putrajaya. |
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| Registered Office |
: |
Level 4, SYABAS Head Office , Jalan Pantai Baru ,
59200 Kuala Lumpur . |
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| Principal Office |
: |
SYABAS Head Office
Jalan Pantai Baru,
59200 Kuala Lumpur. |
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| Authorized Share Capital |
: |
RM 100,000,000.00 |
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| Paid-Up Share Capital |
: |
RM 71,550,001.00 |
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| Shareholders |
: |
Puncak Niaga Holdings Berhad (70%)
Kumpulan Darul Ehsan Berhad (15%)
Kumpulan Perangsang Selangor Berhad (15%)
The Minister of Finance, Incorporated (1 Golden Share) |
|
| Board of Directors |
: |
- YBhg. Tan Sri Rozali Ismail
Executive Chairman
- YBhg. Dato' Ruslan Hassan
Chief Executive Officer
- YBhg. Dato' Ir. Lee Miang Koi
Chief Operating Officer
- YBhg Dato' Haji Abd Karim Munisar
Non-Executive Director
- Encik Abdul Karim Endut
(Alternate Director to YBhg. Dato' Haji Abd Karim Munisar)
- Cik Noorusa'adah Othman
Non-Executive Director
- YBhg. Tan Sri Dr. Wan Abdul Aziz Wan Abdullah
Non-Executive Director
- Encik Asri Hamidin@Hamidon
(Alternate Director to YBhg. Tan Sri Dr. Wan Abdul Aziz Wan Abdullah)
- Madam Thein Kwee Sim
Executive Director, Finance
- YBhg. Dato' Syed Danial Syed Ariffin
Non-Executive Director
- YBhg. Dato' Noriyah Ahmad
Non-Executive Director
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| Company Secretaries |
: |
Madam Tan Bee Lian (MAICSA 7006285)
Madam Lau Pueh Geok (MAICSA 7017504) |
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| Auditors |
: |
Messrs. Ernst & Young (AF 0039)
Level 23A, Menara Milennium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
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