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Corporate Information
About Us
Board of Directors
- Dato’ Sri Adam Sani Bin Abdullah
Executive Chairman - Tuan Haji Mohd Jaffar Bin Awang (Ismail)
Senior Independent Non-Executive Director - Sebastian Paul Lim Chin Foo
Non-Independent Non-Executive Director - Raja Dato’ Sri Shaharudin Shah Bin Raja Jalil Shah
Independent Non-Executive Director - Dato’ Sri Robin Tan Yeong Ching
Non-Independent Non-Executive Director - Dato’ Dr Abdul Razak Bin Abdul
Independent Non-Executive Director - Tan Thiam Chai
Non-Independent Non-Executive Director - Nor Shahniza Binti Shahbudin
Independent Non-Executive Director
Audit and Risk Management Committee
- Dato’ Dr Abdul Razak Bin Abdul (Chairman)
- Tuan Haji Mohd Jaffar Bin Awang (Ismail)
- Raja Dato’ Sri Shaharudin Shah Bin Raja Jalil Shah
- Nor Shahniza Binti Shahbudin
Remuneration Committee
- Raja Dato’ Sri Shaharudin Shah Bin Raja Jalil Shah (Chairman)
- Tuan Haji Mohd Jaffar Bin Awang (Ismail)
- Dato’ Dr Abdul Razak Bin Abdul
Nomination Committee
- Tuan Haji Mohd Jaffar Bin Awang (Ismail) (Chairman)
- Raja Dato’ Sri Shaharudin Shah Bin Raja Jalil Shah
- Dato’ Dr Abdul Razak Bin Abdul
Company Secretaries
- Chua Siew Chuan
SSM PC No. 201908002648, MAICSA 0777689 - Poh Ming Yi
SSM PC No. 202408000861, LS0010863
Registered Office
17th Floor, Menara Atlan
161B Jalan Ampang
50450 Kuala Lumpur, Malaysia
Tel: 603 2179 2000
Fax: 603 2179 2390
Email: ir@atlan.com.my
Correspondence Address
17th Floor, Menara Atlan
161B Jalan Ampang
50450 Kuala Lumpur, Malaysia
Tel: 603 2179 2000
Fax: 603 2179 2390
Web: www.atlan.com.my
Investor Relations
Ho Yuet Leng
17th Floor, Menara Atlan
161B Jalan Ampang
50450 Kuala Lumpur, Malaysia
Tel: 603 2179 2000
Fax: 603 2179 2390
Email: ir@atlan.com.my
Share Registrar
Securities Services (Holdings) Sdn. Bhd.
Registration No. 197701005827 (36869-T)
Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur, Malaysia
Tel: 603 2084 9000
Fax: 603 2094 9940 / 603 2095 0292
Email: info@sshsb.com.my
Principal Bankers
- Affin Bank Berhad
- Alliance Bank Malaysia Berhad
- RHB Bank Berhad
- OCBC Bank (Malaysia) Bhd
Auditors
Ernst & Young PLT
202006000003 (LLP0022760-LCA) & AF 0039
Block J, Level 13A, Wisma AIA
Jalan Seri Tanjung Pinang
Tanjung Tokong
10470 Pulau Pinang, Malaysia
Tel: 604 688 1888
Fax: 604 688 1808
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
- Stock name: Atlan
- Stock code: 7048
- Sector: Consumer Products & Services
- Listing date: 15 January 1996
