Company Profile

About Us

The principal activities of the Company are investment holding, oil palm plantation, mining, timber extraction and trading in timber related products. The principal activities of the Group are oil palm cultivation, mining and investment holding.

The company is a public limited liability company, incorporated and domiciled in Malaysia and listed on the Main Market of the Bursa Malaysia Securities Berhad.

The holding company is Amanah Saham Pahang Berhad, which is wholly owned by the State Government of Pahang Darul Makmur.

Company Profile

Board Of Director
  • YAB Dato’ Sri DiRaja Haji Adnan bin Haji Yaakob
    Non-Independent Non- Executive Chairman
  • Dato’ Muhammad Nasir bin Puteh
    Managing Director
  • Dato’ Haji Mohd Ali Hanafiah bin Sh. Ruji
    Non-Independent Non- Executive Director
  • Dato' Bahudin bin Mansor
    Independent Non- Executive Director
  • Dato' Hazli bin Ibrahim
    Independent Non- Executive Director
  • Dato' Haji Mohd Nazari Bin Yunus
    Non-Independent Non- Executive Director
Company No

10289-K

Company Secretaries
  1. Yeap Kok Leong (MAICSA No. 0862549)
  2. Oh Swee Chin (MAICSA No. 7055178)
  3. Ong Wai Leng (MAICSA No. 7065544)
Auditors
Afrizan Tarmili Khairul Azhar (AF1300)

Chartered Accountants
50A, Jalan Putra Square 7
Putra Square, 25200 Kuantan
Pahang Darul Makmur

Tel: 09-5179 330
Fax: 09-5139 339
Bankers
  1. CIMB Bank Berhad
  2. Bank Islam Malaysia Berhad
  3. Bank Pertanian Malaysia Berhad
Registered Office
  • Unit 32-01, Level 32, Tower A,
    Vertical Business Suite, Avenue 3,
    Bangsar South, No.8, Jalan Kerinchi,
    59200 Kuala Lumpur
    Wilayah Persekutuan
    Malaysia

    Tel : 603-27839299
    Fax : 603-27839222
Business Address

No.26 & 26A, Jalan Putra Square 1
Putra Square, 25200 Kuantan
Pahang Darul Makmur

Tel : 609-5173 710
Fax : 609-5173 709
Registar
TRICOR INVESTOR SERVICES SDN BHD

Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No.8, Jalan Kerinchi,
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Tel : 603-27839299
Fax : 603-27839222
Solicitors
Abraham Ooi & Partners

No.106, 8th Floor, Wisma Harwant
Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

Tel : 03-2691 0654
Fax : 03-2691 0644
Stock
STOCK EXCHANGE LISTING

Main Market Bursa Malaysia Securities Berhad (“Bursa Securities”)


STOCK NAME : MENTIGA

BURSA SECURITIES STOCK NO : 5223

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