CORPORATE INFORMATION

Board Of Directors

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin

Independent Non-Executive Deputy Chairman

Edward Ng Kah Jiun
Executive Director

Goh Rui Yee
Independent Non-Executive Director

Lee Jie Yun
Independent Non-Executive Director (Appointed on 13 May 2025)

Syed Mohsin Bin Syed Abu Bakar Almohdzar
Independent Non-Executive Director (Appointed on 16 May 2025)

Auditors

HLB Ler Lum Chew PLT

(201906002362 & AF 0276)
Chartered Accountants A-23-1, Level 23
Hampshire Place Office 157 Hampshire
No. 1 Jalan Mayang Sari Off Jalan Tun Razak
50450 Kuala Lumpur Malaysia

Risk Management & Audit Committee

Goh Rui Yee

Chairperson

Lee Jie Yun

Member

Syed Mohsin Bin Syed Abu Bakar Almohdzar

Member

Nominating Committee

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin
Chairmam

Goh Rui Yee
Member

Syed Mohsin Bin Syed Abu Bakar Almohdzar
Member

Business Address

11ᵗʰ Floor

Menara Tokio Marine Life No. 189, Jalan Tun Razak
50400 Kuala Lumpur Wilayah Persekutuan Malaysia

Tel : +603 – 2162 2282

Fax : +603 – 2162 1282

Email : corporate@jetson.com.my
Website : www.jetson.com.my

Share Registrar

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium Jalan Damanlela
Pusat Bandar Damansara Damansara Heights
50490 Kuala Lumpur Wilayah Persekutuan Malaysia
Tel : +603 – 2084 9000
Fax : +603 – 2094 9940 /
+603 – 2095 0292
Email : info@sshsb.com.my

Remuneration Committee

Goh Rui Yee
Chairperson

YM Tunku Datuk Nooruddin Bin Tunku Dato’ Seri Shahabuddin
Member

Lee Jie Yun
Member

Registered Office

Level 7, Menara Milenium Jalan Damanlela

Pusat Bandar Damansara Damansara Heights
50490 Kuala Lumpur Wilayah Persekutuan Malaysia

Tel : +603 – 2084 9000

Fax : +603 – 2094 9940 /

+603 – 2095 0292

Email : info@sshsb.com.my

Principal Bankers

RHB Bank Berhad
No. 257 & 259
Jalan Genting Klang
53300 Setapak, Kuala Lumpur Wilayah Persekutuan

Malayan Banking Berhad
No. 12 – 14, Jalan 14/48A The Boulevard Shop office Off Jalan Sentul
50100 Kuala Lumpur Wilayah Persekutuan Malaysia

Company Secretaries

Chua Siew Chuan
SSM PC No. 201908002648 MAICSA 0777689

Yau Jye Yee
SSM PC No. 202008000733 MAICSA 7059233

Date and Place of Incorporation

26 July 1977, Malaysia

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Name: JETSON
Stock Code : 9083

CONNECT WITH US

Linkedin

KUMPULAN JETSON BERHAD

11ᵗʰ Floor, Menara Tokio Marine Life
No. 189, Jalan Tun Razak
50400 Kuala Lumpur, Malaysia

Tel: +603-2162 2282
Fax: +603-2162 1282
E-mail: corporate@jetson.com.my

 

SUBSIDIARIES

Kumpulan Jebco (M) Sdn. Bhd.

Jebplus Sdn. Bhd.

GRP Sdn. Bhd.

Tradebiz Marketing Sdn. Bhd.