Corporate Information
Stock Name
CAMAROE
Stock Code
0371
Sector
Consumer Products & Services
Board of Directors
Independent Non-Executive Chairman
Dato’ Zainal Azman Bin Abu Seman
Managing Director
Teoh Han Boon
Executive Director
Low Saw Cheng
Independent Non-Executive Director
Seah Cheong Wei
Independent Non-Executive Director
Kho Zhen Qi
Independent Non-Executive Director
Tan Yiing Fung
Dato’ Zainal Azman Bin Abu Seman
Managing Director
Teoh Han Boon
Executive Director
Low Saw Cheng
Independent Non-Executive Director
Seah Cheong Wei
Independent Non-Executive Director
Kho Zhen Qi
Independent Non-Executive Director
Tan Yiing Fung
Audit and Risk Management Committee
Chairperson
Seah Cheong Wei
Member
Tan Yiing Fung
Member
Kho Zhen Qi
Seah Cheong Wei
Member
Tan Yiing Fung
Member
Kho Zhen Qi
Remuneration Committee
Chairperson
Kho Zhen Qi
Member
Seah Cheong Wei
Member
Tan Yiing Fung
Kho Zhen Qi
Member
Seah Cheong Wei
Member
Tan Yiing Fung
Nomination Committee
Chairperson
Tan Yiing Fung
Member
Seah Cheong Wei
Member
Kho Zhen Qi
Tan Yiing Fung
Member
Seah Cheong Wei
Member
Kho Zhen Qi
Company Secretaries
Tan Tong Lang (MAICSA 7045482)
(SSM Practicing Certificate No. 202208000250)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
Lau Hooi Pin (MAICSA 7081620)
(SSM Practicing Certificate No. 202408000447)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-9770 2200
(SSM Practicing Certificate No. 202208000250)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
Lau Hooi Pin (MAICSA 7081620)
(SSM Practicing Certificate No. 202408000447)
(Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators)
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-9770 2200
Registered Office
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-9770 2200
Northpoint Mid Valley City
No.1, Medan Syed Putra Utara
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-9770 2200
Head Office
28, 30 & 32
Jalan Meru Indah 20
Taman Perindustrian Meru Indah
42200 Kapar
Selangor
Jalan Meru Indah 20
Taman Perindustrian Meru Indah
42200 Kapar
Selangor
Principal Adviser, Sponsor, Underwriter and Placement Agent
M & A Securities Sdn Bhd
[Registration No.: 197301001503 (15017-H)]
Levels 3 and 7, 45 & 47, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2284 2911
[Registration No.: 197301001503 (15017-H)]
Levels 3 and 7, 45 & 47, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2284 2911
Independent Market Researcher
Smith Zander International Sdn Bhd
[Registration No.: 201301028298 (1058128-V)]
15-01, Level 15, Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2732 7537
Managing Partner
Dennis Tan Tze Wen
(Bachelor of Science, major in Computer Science and minor in Business Administration, from Memorial University of Newfoundland, Canada)
[Registration No.: 201301028298 (1058128-V)]
15-01, Level 15, Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2732 7537
Managing Partner
Dennis Tan Tze Wen
(Bachelor of Science, major in Computer Science and minor in Business Administration, from Memorial University of Newfoundland, Canada)
Auditors and Reporting Accountants
Crowe Malaysia PLT
[Registration No.: 201906000005]
LLP No.: LLP0018817-LCA
Firm No.: AF 1018
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Wilayah Persekutuan
Partner-in-charge
Lean Wei Ee
(Approval no.: 03827/05/2026 J)
Telephone: 03-2788 9999
[Registration No.: 201906000005]
LLP No.: LLP0018817-LCA
Firm No.: AF 1018
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Wilayah Persekutuan
Partner-in-charge
Lean Wei Ee
(Approval no.: 03827/05/2026 J)
Telephone: 03-2788 9999
Solicitors
Ben & Partners
7-2, Level 2, Block D2
Dataran Prima
Jalan PJU 1/39
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone: 03-7805 2922
7-2, Level 2, Block D2
Dataran Prima
Jalan PJU 1/39
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone: 03-7805 2922
Share Registrar and Issuing House
Tricor Investor & Issuing House Services Sdn Bhd
[Registration No.: 197101000970 (11324-H)]
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2783 9299
[Registration No.: 197101000970 (11324-H)]
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone: 03-2783 9299
Independent Valuer
Laurelcap Sdn Bhd
[Registration No.: 200801005326 (806610-U)]
Suite E-6-2, E-7-2, W-6-1 & W-7-1
Subang Square, Jalan SS15/4G
47500 Subang Jaya
Selangor Darul Ehsan
Valuer-in-charge
Sr Stanley Toh Kim Seng
Registration no.: V-927
(Registered Valuer, Board of Valuers, Appraisers, Estate Agents and Property Managers)
Telephone: 03-5637 0233
[Registration No.: 200801005326 (806610-U)]
Suite E-6-2, E-7-2, W-6-1 & W-7-1
Subang Square, Jalan SS15/4G
47500 Subang Jaya
Selangor Darul Ehsan
Valuer-in-charge
Sr Stanley Toh Kim Seng
Registration no.: V-927
(Registered Valuer, Board of Valuers, Appraisers, Estate Agents and Property Managers)
Telephone: 03-5637 0233
Listing Sought
ACE Market
For Investor Relations related queries, please contact the following:
Email: info@camaroe.com.my