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Chairperson
Datuk Rozaida Binti Omar
Committee Members
Dato’ Gopikrishnan A/L N.S. Menon
Datuk Noripah Binti Kamso
Chairman
Datuk Jamaludin Bin Nasir
Committee Members
Chakrit Keeratipish
Datuk Rozaida Binti Omar
Chairperson
Datuk Noripah Binti Kamso
Committee Members
Dato’ Gopikrishnan A/L N.S. Menon
Loo Hooi Keat
Company Secretaries:
Chua Siew Chuan
Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Telephone No. : (03) 2084 9000
Professional qualification : Chartered Secretary Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”)
(Membership No.: MAICSA 0777689) (SSM PC No.: 201908002648)
Lim Lih Chau
Securities Services (Holdings) Sdn Bhd Level 7, Menara Milenium, Jalan Damanlela Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Telephone No. : (03) 2084 9000
Professional qualification : Licensed Secretary (Licence No.: LS0010105) (SSM PC No.:201908001454)
Registered Office:
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Telephone No.: (03) 2084 9000
Facsimile No.:(03) 2094 9940
Head Office:
Suite 8.02, Level 8, Intan Millennium Square 2 (IMS 2), No. 88, Jalan Batai Laut 4
Taman Intan, 41300 Klang, Selangor Darul Ehsan, Malaysia
Telephone No.:(03) 3361 3555
Facsimile No.:(03) 3361 3511
Email: corporate@swiftlogistics.com.my
Website: www.swiftlogistics.com.my
Auditors And Reporting Accountants:
BDO PLT, Level 8, BDO @ Menara CenTARa, 360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Telephone No.: (03) 2616 3055
Partner-in-charge: Pang Zhi Hao
Approval No.: 03450/09/2023 J
Professional qualification: Chartered Accountant, Member of MIA (MIA Membership No.: 42611)
Member of CPA, Australia (CPA Membership No.: 9454175)
Share Registrar and Issuing House:
Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, 50490 Kuala Lumpur
Shariah Status:
Approved by the Shariah Advisory Council of the Securities Commission
Investor Relations
BCT Asia Associates Sdn Bhd
Unit 35-2, Level 35, Menara AIA Sentral,
30, Jalan Sultan Ismail, 50250, Kuala Lumpur.
Email: corpn.news@bcta.com.my
Telephone No.: +603 9770 1009
Suite 8.02, Level 8 Intan Millennium Square 2 (IMS2),
No. 88, Jalan Batai Laut 4,
Taman Intan, 41300 Klang,
Selangor Darul Ehsan.
Email : corporate@swiftlogistics.com.my
Tel : 03-3361 3555
Fax : 03-3361 3511
Resume Drop-off Email : career@swiftlogistics.com.my