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 PLT
Suite 1-10-W1, 10th Floor,
CPS Tower, Centre Point Sabah,
No. 1, Jalan Centre Point, 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) Bhd
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
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
Tan Aik Kiong
Datuk Hajah Mary @ Mariati Robert
Company Secretaries
Dorothy Luk Wei Kam
(SSM PC No. 202008001484)
(MAICSA 7000414)
Chan Ai Hoon
(SSM PC No. 202008003338)
(LS 0000393)