Board Committees
Corporate Information
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 Practising Certificate No. 201908002648)
Cheng Chia Ping
Professional qualification:
Chartered Secretary, MAICSA (MAICSA No. 1032514)
(SSM Practising Certificate No. 202008000730)
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur,
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
