About Us
About Innoprise Plantations Berhad
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
6th Floor, Menara Tun Mustapha
Likas Bay, 88400 Kota Kinabalu,
Sabah.
Tel: 088 – 326 415
Fax: 088 – 432 104
Email : admin@innoprise.com.my
Auditors
Ernst & Young.
MPT 4604, Lot 17-28,
3rd Floor, Block B, Bandaran Baru,
Jalan Baru, 91000 Tawau, Sabah.
Tel: 089 – 736700
Fax: 089 – 762950
Principal Bankers
AmBank (M) Berhad
Al Rajhi Banking & Investment Corporation (M) Berhad
Malayan Banking Berhad
United Overseas Bank (M) Bhd
RHB Investment Bank Berhad
Share Registrar
Boardroom Share Registrars Sdn. Bhd.(Formerly known as Symphony 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
Independent Non-Executive Director Chairman
Datuk Haji Mohd Hattah Bin Ja’afar
Non-Independent Non-Executive Director
Asgari Bin Mohd Fuad Stephens
Independent Non-Executive Director
Nomination Committee
Asgari Bin Mohd Fuad Stephens
Independent Non-Executive Director
Datuk Haji Mohd Hattah Bin Ja’afar
Non-Independent Non-Executive Director
Lim Ted Hing
Independent Non-Executive Director
Remuneration Committee
Lim Ted Hing
Independent Non-Executive Director
Tan Aik Kiong
Managing Director
Asgari Bin Mohd Fuad Stephens
Independent Non-Executive Director
Company Secretaries
Dorothy Luk Wei Kam
(SSM PC No. 202008001484)
(MAICSA 7000414)
Chan Ai Hoon
(SSM PC No. 202008003338)
(LS 0000393)