Corporate Information
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MAA Group Berhad
Domicile
Malaysia
Website
Legal Form & Place of Incorporation
A public listed company incorcorated in Malaysia under the Companies Act 1965 and limited by shares.
Board of Directors
Tunku Dato’ Yaacob Khyra
(Executive Chairman)
(Executive Chairman)
Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah
(Non-Independent Executive Director)
(Non-Independent Executive Director)
Yeo Took Keat
(Senior Independent Non-Executive Director)
(Senior Independent Non-Executive Director)
Datin Seri Raihanah Begum binti Abdul Rahman
(Independent Non-Executive Director)
(Independent Non-Executive Director)
Dato’ Dr. Kili Ghandhi Raj A/L K R Somasundram
(Independent Non-Executive Director)
(Independent Non-Executive Director)
Datin Shivajini A/P Sathya Seelan
(Independent Non-Executive Director)
(Independent Non-Executive Director)
Audit & Governance Committee
Yeo Took Keat (Chairman)
Datin Seri Raihanah Begum binti Abdul Rahman
Dato’ Dr. Kili Ghandhi Raj A/L K R Somasundram
Datin Shivajini A/P Sathya Seelan
Risk & Sustainability Committee
Datin Seri Raihanah Begum binti Abdul Rahman (Chairman)
Yeo Took Keat
Dato’ Dr. Kili Ghandhi Raj A/L K R Somasundram
Datin Shivajini A/P Sathya Seelan
Nomination & Remuneration Committee
Dato’ Dr. Kili Ghandhi Raj A/L K R Somasundram (Chairman)
Datin Seri Raihanah Begum binti Abdul Rahman
Yeo Took Keat
Secretary
Ms Ng Lai Yee
MAICSA 7031768
SSM PC NO. : 202008000977
Auditors
Messrs. KPMG PLT
(LLP0010081-LCA & AF 0758)
Chartered Accountants
Level 10, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan
Telephone No. :
03 7721 3389
03 7721 3399
Principal Place of Business
13th Floor, No 566, Jalan Ipoh
51200 Kuala Lumpur
Telephone No.: 03 6256 8000
Facsimile No.: 03 6251 0373
Registered Office
Suite 11.05, 11th Floor No 566,
Jalan Ipoh 51200 Kuala Lumpur
Telephone No.: 03 6252 8880
Facsimile No.: 03 6252 8080
Share Registrar
Trace Management Services Sdn Bhd
Registration No.: 197901004366(48646-M)
Suite 11.05, 11th Floor No 566,
Jalan Ipoh 51200 Kuala Lumpur
Telephone No.: 03 6252 8880
Facsimile No.: 03 6252 8080
Stock Exchange Listing
Main Market of Bursa Malaysia Security Berhad
Sector: Financial Services
Stock Name: MAA
Stock Code: 1198