Domicile Malaysia
Legal Form & Place of Incorporation A public listed company incorporated in Malaysia under the Companies Act, 1965 and limited by shares
Directors Tunku Dato' Yaacob Khyra
  • Executive Chairman

  • En Azlan bin Abdullah
  • Executive Director/Group Chief Executive Officer

  • Tunku Dato’ Kamil Ikram bin Tunku Tan Sri Abdullah
  • Non-Independent Non-Executive Director

  • En Roshan Mahendran Bin Abdullah
  • Executive Director/Group Chief Operating Officer

  • Tan Sri Datuk Seri Razman Md Hashim
  • Independent Non-Executive Director

  • Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
  • Independent Non-Executive Director

  • En Shazal Yusuf bin Mohamed Zain
  • Independent Non-Executive Director

  • Mr Muk Sai Tat
  • Independent Non-Executive Director

  • Secretary Ms Lily Yin Kam May
    Audit Committee Mr Muk Sai Tat
  • Chairman

  • Tan Sri Datuk Seri Razman Md Hashim
  • Member

  • En Shazal Yusuf bin Mohamed Zain
  • Member
  • Registrar & Transfer Office Trace Management Services Sdn Bhd
    Suite 12.03, 12th Floor
    No. 566 Jalan Ipoh
    51200 Kuala Lumpur
    Telephone No : 03 - 6252 8880
    Telefax No : 03 - 6252 8080
    Registered Office Suite 12.03, 12th Floor,
    No. 566 Jalan Ipoh
    51200 Kuala Lumpur
    Telephone No : 03 - 6252 8880
    Telefax No : 03 - 6252 8080
    Principal Place of Business Lot 717 Jalan Sungai Rasau
    Seksyen 16
    40200 Shah Alam
    Selangor Darul Ehsan
    Telephone No : 03 - 5510 6608
    Telefax No : 03 - 5510 3720
    Solicitors Cheang & Ariff
    No. 39, Court @ Loke Mansion
    No. 273A, Jalan Medan Tuanku
    50300 Kuala Lumpur
    Telephone No.: 03-2691 0803
    Telefax No.: 03-2692 8533
    Auditors Messrs PricewaterhouseCoopers (AF 1146)
    Level 10, 1 Sentral
    Jalan Rakyat
    Kuala Lumpur Sentral
    50706 Kuala Lumpur
    Telephone No : 03 - 2173 1188
    Telefax No : 03 - 2173 1288
    Principal Bankers
    (In alphabetical order)
  • Bangkok Bank Berhad
  • Malayan Banking Berhad
  • OCBC Bank (Malaysia) Berhad
  • Standard Chartered Bank (Malaysia) Berhad
  • Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”)
    Stock Number 5087
    Website

    E-mail
    www.mycronsteel.com

    enquiry@mycronsteel.com