ABOUT ANZO HOLDINGS BERHAD
Anzo Holdings Berhad has been the market’s leader for manufacturing extensive range of timber products, e.g.timber doors, timber mouldings and engineered products.
We have been the reliable supplier in various housing and building projects by providing quality and fine designed timber doors. All of our efforts are made with the objectives of creating beautiful façade entrances to any homes.
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad Stock Name : ANZO
Stock Code : 9342
Warrant A : ANZO-WA
Stock Code : 9342WA
Warrant B : ANZO-WB
Stock Code : 9342WB
Warrant C : ANZO-WC
Stock Code : 9342WC
INVESTOR RELATIONS
Email : anzoholdings@gmail.com
Tel No. : (603) 6143 8899
CORPORATE INFORMATION
BOARD OF DIRECTORS
Dato’ Seri Abdul Azim Bin Mohd Zabidi
Independent Non-Executive Chairman
Datuk Chai Woon Chet
Managing Director
Chong Khing Chung
Low Poh Seong
Independent Non-Executive Directors
AUDIT COMMITTEE
Low Poh Seong (Chairman)
Dato’ Seri Abdul Azim Bin Mohd Zabidi
Chong Khing Chung
NOMINATION AND REMUNERATION COMMITTEE
Chong Khing Chung (Chairman)
Dato’ Seri Abdul Azim Bin Mohd Zabidi
Low Poh Seong
PRINCIPAL PLACE OF BUSINESS
Lot 450, Jalan Papan
Pandamaran Industrial Area
42000 Port Klang, Selangor Darul Ehsan
Tel No.: (6013) 866 6872
Website : www.anzo.com.my
REGISTERED OFFICE
Suite 10.02, Level 10
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur
Tel No.: (603) 2298 0263
Fax No.: (603) 2298 0268
SHARE REGISTRAR
Shareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas
50480 Kuala Lumpur
Tel No.: (603) 6201 1120
Fax No.: (603) 6201 3121
PRINCIPAL BANKERS
Malayan Banking Berhad
Public Bank Berhad
Hong Leong Bank Berhad
CIMB Bank Berhad
AUDITORS
Messrs. Afrizan Tarmili Khairul Azhar (AF 1300)
2, Jalan Rampai Niaga 2
Rampai Business Park
53300 Kuala Lumpur
Tel No.: 03-4143 9330
Fax No.: 03-4142 9330
SHARE ISSUANCE SCHEME COMMITTEE
Datuk Chai Woon Chet (Chairman)
Chong Khing Chung
Freiya Chong Fui Fui
COMPANY SECRETARIES
Tan Tong Lang (MAICSA 7045482)
Vilmaraj A/L Shanmugam (MAICSA 7068140)