Corporate Information

BOARD OF DIRECTORS

Independent Non-Executive Chairman
Dato’ Seri Abdul Azim Bin Mohd Zabidi

Managing Director
Datuk Chai Woon Chet

Senior Independent Non-Executive Director
Dato’ Sri Ti Lian Ker

Independent Non-Executive Director
Aimi Aizal Bin Nasharuddin
Chong Khing Chung
Tan Lay Chee


AUDIT COMMITTEE

Aimi Aizal Bin Nasharuddin (Chairman)
Dato’ Sri Ti Lian Ker
Tan Lay Chee


NOMINATION AND REMUNERATION COMMITTEE

Dato’ Sri Ti Lian Ker (Chairman)
Aimi Aizal Bin Nasharuddin
Chong Khing Chung


SHARE ISSUANCE SCHEME COMMITTEE

Datuk Chai Woon Chet (Chairman)
Aimi Aizal Bin Nasharuddin
Low Son Heng
Freiya Chong Fui Fui

COMPANY SECRETARIES

Tan Tong Lang (MAICSA 7045482)
Vilmaraj A/L Shamugam (MAICSA 7068140)


PRINCIPAL PLACE OF BUSINESS

Lot 450, Jalan Papan
Pandamaran Industrial Area
42000 Port Klang, Selangor Darul Ehsan
Tel No.: (603) 3163 0541
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
CIMB Bank Berhad
Public 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


SOLICITORS

Messrs Thomas Wong & Co


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) 3168 1336