About Us
About Innoprise Plantations Berhad
199301030333 (285072-M)
Innoprise Plantations Berhad is a Sabah based company listed on the Main Board of Bursa Malaysia
Yayasan Sabah, through its wholly owned subsidiary, Innoprise Corporation Sdn Bhd hold 50.22% equity share in the Company and is the single largest shareholder.
Corporate Infomation
Registered Address
Aras 7, Wisma Innoprise, Teluk Likas,
88400 Kota Kinabalu, Sabah, Malaysia.
Tel: 088-214 568
Fax: 088-214 577
admin@innoprise.com.my
Website:
www.innoprise.com.my
Auditors
Ernst & Young PLT
L 12.01, 12th Floor, Plaza Shell,
29, Jalan Tunku Abdul Rahman,
88000 Kota Kinabalu, Sabah.
Tel: 088 – 532 000
Fax: 088 – 238 905
Principal Bankers
AmBank (M) Berhad
Al Rajhi Banking & Investment Corporation (M) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
United Overseas Bank (M) Berhad
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony,
No. 5, Jalan Prof Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya,
Selangor Darul Ehsan, Malaysia.
Tel: 03 – 7890 4700
Fax: 03 – 7890 4670
Audit Committee
Lim Ted Hing
Dato’ Sri Haji Gulamhaidar @ Yusof Bin Khan Bahadar, J.P.
Datuk Hajah Mary @ Mariati Robert
Nomination Committee
Datuk Hajah Mary @ Mariati Robert
Dato’ Sri Haji Gulamhaidar @ Yusof Bin Khan Bahadar, J.P.
Lim Ted Hing
Remuneration Committee
Lim Ted Hing
Datuk Hajah Mary @ Mariati Robert
Ong Chu Yaw
Company Secretaries
Chan Ai Hoon
(SSM PC No. 202008003338)
(LS 0000393)
Dorin @ Doreen Aleen Binti Aji
(SSM PC No. 202008003270)
(LS 0009338)
Risk Management Committee
Lim Ted Hing
Datuk Hajah Mary @ Mariati Robert
Ong Chu Yaw
Stock Exchange Listing
Bursa Malaysia Securities Berhad
(Main Market)