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1) TAN SRI DATO’ Ir. Hj. ZAINI bin OMAR
Independent Non-Executive Chairman 


5) LEE MEY LING
Executive Director

2) MEJAR (K) DATUK WIRA LEE WAH CHONG
Managing Director

6) LEE JIN JEAN
Executive Director
3) DATO' HAJI ISHAK BIN HAJI MOHAMED
Senior Independent Non-Executive Director

7) LEE CHUN SZEN
Executive Director
4) THEE KOK CHUAN
Independent Non-Executive Director



AUDIT COMMITTEE
Chairman
Tan Sri Dato’ Ir Hj Zaini Bin Omar
Independent Non-Executive Director
MEMBERS
Dato’ Haji Ishak Bin Haji Mohamed
Senior Independent Non-Executive Director
Thee Kok Chuan
Independent Non-Executive Director

NOMINATION COMMITTEE
Chairman
Tan Sri Dato’ Ir Hj Zaini Bin Omar
Independent Non-Executive Director
MEMBERS
Dato’ Haji Ishak Bin Haji Mohamed
Senior Independent Non-Executive Director
Thee Kok Chuan
Independent Non-Executive Director

REMUNATION COMMITTEE
Chairman
Tan Sri Dato’ Ir Hj Zaini Bin Omar
Independent Non-Executive Director
Dato’ Haji Ishak Bin Haji Mohamed
Senior Independent Non-Executive Director
Thee Kok Chuan
Independent Non-Executive Director
Mejar (K) Datuk Wira Lee Wah Cheong
Group Managing Director

COMPANY SECRETARY
Wong Youn Kim (MAICSA 7018778)
Registered Office
Level 2, Tower 1, Avenue5, Bangsar South City 59200
Kuala Lumpur
Tel : +6 (03) 2241 5800
Fax : +6 (03) 2282 5022

AUDITOR
Mazars PLT
Chartered Accountants Wisma Golden
Eagle Realty 11 th Floor South Block
142-A, Jalan Ampang
50450 Kuala Lumpur
Tel : +6 (03) 2161 5222
Fax : +6 (03) 2161 3909

SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Unit 32 – 01, Level 30, Tower A Vertical,
Business Suite Avenue 3, Bangsar
South No 8, Jalan Kerinchi 59200
Kuala Lumpur
Tel : +6 (03) 2783 9299
Fax : +6 (03) 2783 9222

PRINCIPLE BANKER
United Overseas Bank (Malaysia) Berhad
OCBC Bank (Malaysia) Berhad
Malayan Banking Berhad

STOCK EXCHANGE LISTING
Main market of the Bursa Malaysia
Security Berhad (“Bursa Securities”)
Stock Name: DIGISTA
Stock Code: 0029






     


 
 
 
     

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