Corporate Info
Corporate Directory
BOARD OF DIRECTORS
Lim Seng Lee
Independent Non-Executive Chairman
Wong Liang Tzer
Non-Independent Executive Director/ Managing Director
Tan Chin Soon
Non-Independent Executive Director
Choe Sook Ling
Non-Independent Non-Executive Director
Tan Kea Yong
Independent Non-Executive Director
Wong Phait Lee
Independent Non-Executive Director
Choo Foong Ling
Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
Wong Phait Lee
Chairman
Tan Kea Yong
Member
Choo Foong Ling
Member
REMUNERATION COMMITTEE
Choo Foong Ling
Chairman
Wong Phait Lee
Member
Choe Sook Ling
Member
NOMINATING COMMITTEE
Choo Foong Ling
Chairman
Wong Phait Lee
Member
Choe Sook Ling
Member
COMPANY SECRETARIES
Teo Soon Mei (SSM PC No.: 201908000235)(MAICSA 7018590)
Lim Jia Huey (SSM PC No.: 201908000929)(MAICSA 7073258)
REGISTERED OFFICE
No. D-09-02, Level 9
EXSIM Tower, Millerz Square @ Old Klang Road
Megan Legasi, No. 357 Jalan Kelang Lama
58000 Kuala Lumpur Wilayah Persekutuan Kuala Lumpur
Telephone No. : : (603)-7971 8080
Fax No. : : (603)-7972 8585
Email Address: : info@amerits.com.my
HEAD OFFFICE
No 12, Jalan Tiang U8/92
Seksyen U8, Bukit Jelutong
40150 Shah Alam, Selangor
Telephone No. : (063)-7831 5055
Email : info@vanzoasia.com
Website : https://vanzoasia.com
AUDITORS
Ecovis Malaysia PLT 201404001750
(LLP0003185-LCA & AF 001825)
D-10-03, Level 10
EXSIM Tower, Millerz Square @ Old Klang Road
Megan Legasi, No. 357, Jalan Kelang Lama
58000 Kuala Lumpur, W. P. Kuala Lumpur
Telephone No. : (603)-7986 0066
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur, W. P. Kuala Lumpur
Telephone No. : (603)-2783 9299
Fax No. : (603)-2783 9222
PRINCIPAL BANKERS
Maybank Islamic Berhad
RHB Islamic Bank Berhad
United Overseas Bank (Malaysia) Berhad
OCBC Bank (Malaysia) Berhad
STOCK EXCHANGE LISTING
ACE Market of Bursa Malaysia Securities Berhad
Stock Name: VANZO
Stock Code: 0333