Corporate Information

CORPORATE INFORMATION

BOARD OF DIRECTORS

Datuk Ng Peng Hong @ Ng Peng Hay
(Independent Non-Executive Chairman)

Dato’ Sri Chiang Fong Yee
(Managing Director) 

Ong Boon Huat
(Executive Director)

COMPANY SECRETARY

Wong Yen Lee (MAICSA 7046106)
c/o Innext Corporate Partners Sdn Bhd
(formerly known as Credence CorporateHouse Sdn Bhd)
No.5-1, Jalan Radin Bagus 9
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan, Malaysia

REGISTERED OFFICE

No.5-1, Jalan Radin Bagus 9
Bandar Baru Sri Petaling
57000 Kuala Lumpur
Wilayah Persekutuan, Malaysia

HEAD / MANAGEMENT OFFICE

L2-05, 2nd Floor, Ikon Connaught
No. 160, Jalan Cerdas
Taman Connaught
56000 Kuala Lumpur
Wilayah Persekutuan, Malaysia
Website: www.carlorino.net
Email address: ir@carlorino.net

AUDITORS

BDO (AF 0206)
Chartered Accountants
Level 8, BDO @ Menara CenTARa
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Wilayah Persekutuan, Malaysia

SHARE REGISTRAR

Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan, Malaysia