BOARD OF DIRECTORS

Wong Pak Yii

Independent Non-Executive Chairman

Oon Boon Khong

Managing Director

Ng Pei Jin

Executive 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

Yeow Sze Min

(SSM Practising Certificate No. 201908003120, MAICSA 7065735)

Low Seow Wei

(SSM Practising Certificate No. 202008000437, MAICSA 7053500)

Suite 18.05, Plaza MWE, 8, Lebuh Farquhar, George Town, 10200 George Town, Pulau Pinang

Telephone

+604 263 1966

REGISTERED OFFICE

Suite 18.05, Plaza MWE, 8, Lebuh Farquhar, George Town, 10200 George Town, Pulau Pinang

Telephone

+604 263 1966

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

TGS TW PLT

(202106000004 (LLP0026851-LCA)) & (AF002345)

Suite 12-01, 12th Floor, Menara Penang Garden, No. 42A, Jalan Sultan Ahmad Shah, 10050 George Town, Penang

Partner-in-charge: Teoh Chey Yeat
Approval number: 03447/08/2027 J

CA(M), FCCA

Telephone

+604 295 6880

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