Corporate Info

Board of Directors

  • Dato' Haji Tik Mustaffa (Chairman)
  • Encik Wan Salleh bin Mohd
  • Y. Bhg. Dato' Haji Muhatar bin Abdullah
  • Y. Bhg. Dato' Wan Zakariah bin Haji Wan Muda
  • Y. Bhg. Dato' Haji Mustaffa bin Mohamad
  • Datuk Mustapha Ahmad S. Marican
  • En. Ramli bin Shahul Hameed

Chief Executive Officer

  • En. Ramli bin Shahul Hameed

Registered Office

  • 3rd Floor, Annexe Building
  • Kemaman Supply Base,
  • Teluk Kalong,
  • 24007 Kemaman,
  • Terengganu Darul Iman, Malaysia
  • Tel : 09-863 1566
  • Fax: 09-863 1387

Registrar

  • Tenaga Koperat Sdn Bhd,
  • Level 17, The Gardens North Tower,
  • Mid Valley City, Lingkaran Syed Putra,
  • 59200 Kuala Lumpur, Malaysia.
  • DID : 03-2264 3883
  • Fax : 03-2282 1886

Principle Place of Business

Secretaries

  • Mdm Tham Wai Ying
    Mr Yap Wai Bing
    Encik Ahmad Mohd Yunus

Auditors

  • Ernst & Young (AF 0039)
    Tingkat 11, Kompleks Teruntum, Jalan Mahkota
    25000 Kuantan, Pahang Darul Makmur, Malaysia
    Tel : 09-515 7500
    Fax : 09-515 7600

Bankers

  • Affin Bank Berhad
    Bank Islam Malaysia Berhad

Stock Exchange Listing

  • Bursa Malaysia Securities Berhad (“Bursa Securities”)
    Stock name: EPIC
    Stock code: 8265