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)