BOARD OF DIRECTORS

Fu Yew Sun

Independent Non-Executive Chairman

Oon Boon Khong

Managing Director

Koay Hooi Lynn

Independent Non-Executive Director

Teh Boon Beng

Independent Non-Executive Director

Lee Seow Ling

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Koay Hooi Lynn (Chairperson)

Teh Boon Beng

Lee Seow Ling

NOMINATING COMMITTEE

Teh Boon Beng (Chairperson)

Koay Hooi Lynn

Lee Seow Ling

REMUNERATION COMMITTEE

Lee Seow Ling (Chairperson)

Koay Hooi Lynn

Teh Boon Beng

COMPANY SECRETARIES

How Wee Ling

(SSM Practising Certificate No. 202008000869)
(MAICSA 7033850)
(Associate Member of the MAICSA)

Ooi Ean Hoon

(SSM Practising Certificate No. 202008000734)
(MAICSA 7057078)
(Associate Member of the MAICSA)

57-G, Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Bayan Lepas, Pulau Pinang

Telephone

+604-6408 933

REGISTERED OFFICE

57-G, Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Bayan Lepas, Pulau Pinang

Telephone

+604-6408 933

HEAD OFFICE

1173, Jalan Perindustrian Bukit Minyak 2, Kawasan Perindustrian Bukit Minyak, 14100 Bukit Mertajam, Pulau Pinang

Telephone

+604-505 7766

EMAIL ADDRESS AND WEBSITE

Website

www.agricore.com.my

Email Address

corporate@agricore.com.my

AUDITORS

Crowe Malaysia PLT

(201906000005 (LLP0018817-LCA)) & (AF 1018)

Level 6, Wisma Penang Garden, 42, Jalan Sultan Ahmad Shah, 10050 George Town, Pulau Pinang

Partner-in-charge: Eddy Chan Wai Hun
Approval number: 02182/10/2025 J

(Chartered Accountant of MIA and Malaysian Institute of Certified Public Accountant)

Telephone

+604-2277 061

SPONSOR

M & A Securities Sdn Bhd

(197301001503 (15017-H))

45 & 47, Levels 3 and 7, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Telephone

+603-2284 2911

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

(197101000970 (11324-H))

Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur

Telephone

+603-2783 9299

Stock Exchange Listing

ACE Market of Bursa Securities

Stock Name: AGRICOR

Stock Code: 0309

Sector: Consumer Products & Services

Shariah Status

Approved by Shariah Advisory Council of Securities Commision