Company Secretaries
Ms Jane Chua (ACIS )
Ms Jedrennie Ng (MIA)
Audit Committee
Ms Lee Siew Chen (Chairman)
Dato’ Haji Arpan Shah Bin Satu (Member)
Tuan Haji Khalit Bin Kasmoin (Member)
Nomination Committee
Tuan Haji Khalit Bin Kasmoin (Chairman)
Dato’ Haji Arpan Shah Bin Satu (Member)
Ms Lee Siew Chen (Member)
Remuneration Committee
Ms Lee Siew Chen (Chairman)
Dato’ Haji Arpan Shah Bin Satu (Member)
Tuan Haji Khalit Bin Kasmoin (Member)
Registered Office
Astral Asia Berhad,
Level 12, Menara TSR
No. 12, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7717 5588
Fax : 603-7717 5599
Share Registrar
Sectrars Management Sdn Bhd
Lot 9-7, Menara Sentral Vista
No. 150, Jalan Sultan Abdul Samad, Brickfields
50470 Kuala Lumpur
Tel : 603-2276 6138
Fax : 603-2276 6131
Auditors
Grant Thornton Malaysia PLT
(Member of Grant Thornton International Ltd)
Chartered Accountants
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 603-2692 4022
Fax : 603-2691 5229
Principle Bankers
Malayan Banking Berhad
Public Bank Berhad
CIMB Bank Berhad
RHB Bank Berhad
RHB Islamic Bank Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name : AASIA
Stock Code : 7054
Stock Sector : Plantation