Company Name : PUC Berhad
Company Number : 199701036234 (451734-A)
Stock Name : PUC
Stock Code : 0007
Stock Exchange Listing : ACE Market of Bursa Malaysia Securities Berhad
Company Principal Activity
The Company is principally involved in investment holding.
Group Principal Activities
The Group is principally engaged in four business segments namely, OmniChannel, eCommerce, FinTech, and others.
Board of Directors
Dato’ Othman Bin Jusoh, Independent Non-Executive Chairman
Cheong Chia Chou, Group Managing Director, Group Chief Executive Officer
Liew Peng Chuen @ Liew Ah Choy, Independent Non-Executive Director
Nathaniel Grant David Sherick, Independent Non-Executive Director
Datuk Oh Chong Peng, Independent Non-Executive Director
Raja Zafura Binti Raja Zain, Independent Non-Executive Director
Hon Shil Hong, Independent Non-Executive Director
Hafez Mohd Hashim Bin Razman Md Hashim, Independent Non-Executive Director
Audit and Risk Management Committee
Nathaniel Grant David Sherick, Chairman
Dato’ Othman Bin Jusoh, Member
Liew Peng Chuen @ Liew Ah Choy, Member
Raja Zafura Binti Raja Zain, Member
Hon Shil Hong, Member
Nomination Committee
Liew Peng Chuen @ Liew Ah Choy, Chairman
Dato’ Othman Bin Jusoh, Member
Nathaniel Grant David Sherick, Member
Remuneration Committee
Datuk Oh Chong Peng, Chairman
Dato’ Othman Bin Jusoh, Member
Liew Peng Chuen @ Liew Ah Choy, Member
Nathaniel Grant David Sherick, Member
Company Secretaries
Lim Seck Wah (MAICSA 0799845)
Tang Chi Hoe (Kevin) (MAICSA 7045754)
Registered Office
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388
Management Office and Business Address
Level 11, 203, Menara Allianz Sentral, Jalan Tun Sambanthan, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Malaysia
Tel: +6(03) 2719 1018 | Fax: +6(03) 7651 0088
Share Registrar
Mega Corporate Services Sdn Bhd (Co. No. 187984-H)
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax: +6(03) 2732 5388
Principal Bankers
Alliance Bank Malaysia Berhad
Malayan Banking Berhad
Auditors
Messrs. UHY (AF 1411)
Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Tel: +6(03) 2279 3088 | Fax: +6(03) 2279 3099