REGISTERED OFFICE AND
PRINCIPAL PLACE OF BUSINESS
Lot 11, Jalan Astaka U8/88
Bukit Jelutong, Seksyen U8
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel : +603 7809 6688
Fax : +603 7809 6699
Website: https://www.estheticsgroup.com
AUDIT AND RISK COMMITTEE
Chairman:
Mr Boh Boon Chiang
– appointed on 2 June 2023
Members:
Dato’ Dr Noor Zalmy Azizan Binti Mohd. Ali Azizan
Corina Loi Wei Sin
Rosie Hong May Kwee
NOMINATION COMMITTEE
Chairman:
Mr Boh Boon Chiang
– appointed on 2 June 2023
Members:
Dato’ Dr Noor Zalmy Azizan Binti Mohd. Ali Azizan
Corina Loi Wei Sin
Rosie Hong May Kwee
REMUNERATION COMMITTEE
Chairman:
Eddy Chieng Ing Huong
Members:
Dato’ Dr Noor Zalmy Azizan Binti Mohd. Ali Azizan
Mr Boh Boon Chiang
– appointed on 2 June 2023
AUDITORS
Baker Tilly Monteiro Heng PLT
Chartered Accountants
Baker Tilly Tower
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Malaysia
Tel : +603-2297 1000
Fax : +603-2282 9980
SHARE REGISTRARS
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 : +603-7890 4700 (Helpdesk)
Fax : +603-7890 4670
COMPANY SECRETARY
Lee Wai Ngan (LS 00184)
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market, Trading/Services Sector
Date of Listing: 11 March 2004
Stock Code: 5081
PRINCIPAL BANKERS
CIMB Bank Berhad
DBS Bank Limited
HSBC Bank
Malayan Banking Berhad
RHB Bank Berhad
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