CORPORATE INFORMATION

Board Of Directors

Ilham Abadi Bin Idris

Independent Non-Executive Director (Appointed on 02 September 2025)

Wong Hong Yuk

Independent Non-Executive Director (Appointed on 02 September 2025)

Teoh Cheng Fang
Independent Non-Executive Director (Appointed on 02 September 2025)

Looi Mun Fei

Independent Non-Executive Director (Appointed on 02 September 2025)

Ranjit Singh A/L Kartar Singh

Independent Non-Executive Director (Appointed on 02 September 2025)

Louise Paul A/L Joseph Paul

Executive Director (Appointed on 11 September 2025)

Auditors

Kreston John & Gan

(AF 0113)
Unit B-10-8, Block B, Megan Avenue II,
Jalan Yap Kwan Seng, Kampung Baru,
50450 Kuala Lumpur

Audit Committee

Teoh Cheng Fang

Member

Looi Mun Fei

Member

Nominating Committee

Ilham Abadi Bin Idris

Chairman

Wong Hong Yuk
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

B-21-1, Level  21, Tower B

Northpoint Mid Valley City

No.1, Medan  Syed Putra  Utara. 59200  Kuala Lumpur, Wilayah Persekutuan, Malaysia.

Tel  : +603 – 9770 2200

Fax : +603 – 2201 7774

Remuneration Committee

Looi Mun Fei
Member

Ranjit Singh A/L Kartar Singh

Member

Registered Office

B-21-1, Level  21, Tower B

Northpoint Mid Valley City

No.1, Medan  Syed Putra  Utara. 59200  Kuala Lumpur, Wilayah Persekutuan, Malaysia.

Tel  : +603 – 9770 2200

Fax : +603 – 2201 7774

 

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

Tan Lay Khoon
SSM PC No. 

MAICSA 7077867

Tan Tong Lang
SSM PC No. 

MAICSA 7045482

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