Investor Relations

Corporate Information

Board of Directors

Zulkifly Bin Zakaria
Independent Non-Executive Chairman
Tan Cherng Thong
Executive Director / CEO
Lee Li Yee
Executive Director / Finance Director
Lee Yew Weng
Independent Non-Executive Director
Alwizah Al-Yafii Binti Ahmad Kamal
Independent Non-Executive Director
Poh Zuan Yin
Independent Non-Executive Director

Audit and Risk Management Committee

Lee Yew Weng
Chairperson
Alwizah Al-Yafii Binti Ahmad Kamal
Member
Poh Zuan Yin
Member

Remuneration Committee

Poh Zuan Yin
Chairperson
Alwizah Al-Yafii Binti Ahmad Kamal
Member
Lee Yew Weng
Member

Nomination Committee

Alwizah Al-Yafii Binti Ahmad Kamal
Chairperson
Lee Yew Weng
Member
Poh Zuan Yin
Member
Company Secretaries
Chua Siew Chuan

Professional qualification:

Chartered Secretary, MAICSA

(MAICSA No. 0777689)

(SSM Practicing Certificate No. 201908002648)

Cheng Chia Ping

Professional qualification:

Chartered Secretary, MAICSA

(MAICSA No. 1032514)

(SSM Practicing Certificate No. 202008000730)

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 2084 9000

Fax : (03) 2094 9940 / (03) 2095 0292

Registered Office

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 2084 9000

Fax : (03) 2094 9940 / (03) 2095 0292

Head Office

08-G-01, 08-01-01, 08-02-01 & 08-05-01 Corporate Park, Star Central Lingkaran Cyber Point Timur, Cyber 12 63000 Cyberjaya Selangor Darul Ehsan

Tel : (03) 8322 7555

Fax : (03) 8322 7666

Website : www.gohubcapital.com.my

Email : investorrelations@gohub.com.my

Auditors and reporting accountants
Baker Tilly Monteiro Heng PLT

(Registration No. 201906000600 (LLP0019411-LCA) & AF 0117)

Baker Tilly Tower
Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, Malaysia

Tel : (03) 2297 1000

Fax : (03) 2282 9980

Partner in charge: Paul Tan Hong
Professional qualifications: Chartered Accountant of Malaysian Institute of Accountants and Fellow Member of the Association of Chartered Certified Accountants (Approval No. 03459/11/2025 J)

Legal Adviser
Cheang & Ariff

Loke Mansion, 273A, Jalan Medan Tuanku, 50300 Kuala Lumpur, Wilayah Persekutuan

Tel : (03) 2691 0803

Fax : (03) 2693 4475

Principal Adviser, Sponsor, Underwriter And Placement Agent
UOB Kay Hian Securities (M) Sdn Bhd

Suite 19.03, 19th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 2147 1888

Fax : (03) 2147 1950

Independent Market Researcher
Protégé Associates Sdn Bhd

Suite C-09-12, Plaza Mont’ Kiara, 2, Jalan Kiara, Mont’ Kiara 50480 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 6201 9301

Managing Director’s name: Seow Cheow Seng
Professional qualification: Masters in Business Administration from Charles Sturt University, Australia and Bachelor of Business majoring in Marketing from RMIT University, Australia

Issuing House
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 Wilayah Persekutuan

Tel : (03) 2783 9299

Fax : (03) 2783 9222

Share Registrar
Securities Services (Holdings) Sdn Bhd

Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur Wilayah Persekutuan

Tel : (03) 2084 9000

Fax : (03) 2094 9940 / (03) 2095 0292

Email : info@sshsb.com.my

Listing Sought

ACE Market

Shariah Status

Approved by the SAC