BOARD OF DIRECTORS

Dato’ Baharon Bin Talib

Independent Non-Executive Chairman
Chew Sing Guan

Non-Independent Executive Director / Managing Director
Dato’ A. Rahman Bin Safar

Non-Independent Non-Executive Director
Chan Kim Hing

Non-Independent Non-Executive Director
Datin Chua Suat Khim

Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumalla

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Chan Kim Hing

Chairman, Independent Non-Executive Director
Datin Chua Suat Khim

Member, Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumallai

Member, Independent Non-Executive Director

REMUNERATION COMMITTEE

Datin Chua Suat Khim

Chairman, Independent Non-Executive Director
Chan Kim Hing

Member, Independent Non-Executive Director
Himahlini A/P M. Ramalingam @ Yalumallai

Member, Independent Non-Executive Director

NOMINATION COMMITTEE

Himahlini A/P M. Ramalingam @ Yalumallai

Chairman, Independent Non-Executive Director
Chan Kim Hing

Member, Independent Non-Executive Director
Datin Chua Suat Khim

Member, Independent Non-Executive Director

COMPANY SECRETARIES

Tan Bee Hwee

(SSM PC NO. 202008001497)

(MAICSA 7021024)

 

Soo Siew Peng

(SSM PC NO. 202008001646)

(MAICSA 7063110)

 

Unit 30-01, Level 30,

Tower A Vertical Business Suite Avenue 3

Bangsar South No. 8

Jalan Kerinchi 59200 Kuala Lumpur

Tel No: (603) 2783 9191

REGISTERED OFFICE

Unit 30-01, Level 30

Tower A Vertical Business Suite Avenue 3

Bangsar South No. 8

Jalan Kerinchi 59200 Kuala Lumpur

Tel No: (603) 2783 9191

HEAD OFFICE

L-7-2, No. 2 Jalan Solaris,

Solaris Mont’ Kiara,

50480 Kuala Lumpur.

Tel no:  +6 03 6203 7227

Email: hello@mersec.com.my

Website: https://www.mercurysecurities.com.my/

EMAIL ADDRESS AND WEBSITE

Email: mercurykl@mersec.com.my

Website: www.mercurysecurities.com.my

SPONSOR this website

Public Investment Bank Berhad

(197401002880 (20027-W))

Level 27, Menara Public Bank 2

No. 78, Jalan Raja Chulan

50200 Kuala Lumpur

Tel No: (603) 2036 2800

EXTERNAL AUDITORS

Grant Thornton Malaysia PLT

Registration number: 201906003682

LLP number: LLP0022494-LCA

Firm number:  AF 0737

 

Level 5, Menara BHL

51, Jalan Sultan Ahmad Shah

10050 Georgetown

Pulau Pinang

 

Partner-in-charge: Terence Lau Han Wen

Approval number: 03298/04/2023 J

Professional Qualifications : Chartered Accountant, Member of the MIA

MIA Membership No.: CA 39074

Tel No: (604) 228 7828

SOLICITORS FOR OUR LISTING

Syed Ibrahim & Co
Skrine
Ben & Partners

SHARE REGISTRAR this website

Tricor Investor & Issuing House Services Sdn Bhd

(197101000970 (11324-H))

 

Unit 32-01, Level 32, Tower A

Vertical Business Suite, Avenue 3

Bangsar South

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Tel No: 03-2783 9299

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia Securities Berhad

Stock name: MERSEC

Stock code: 0285