Corporate Information & Structure

 

Corporate Information

 

Board of Directors

Ho Sue San @ David Ho Sue San


YM Raja Shamsul Kamal Bin Raja Shahruzzaman


Chiam Tau Meng


Dato’ Che Mohd Zin Bin Che Awang


Chuah Chaw Teo


Yuen Kah Hay


Goh Tian Hock


Ho, Sarah Lee-Mun

Chairman and Managing Director


Senior Independent Non-Executive Director


Independent Non-Executive Director


Independent Non-Executive Director


Independent Non-Executive Director


Executive Director


Executive Director


Executive Director

Company Secretaries

Goh Tian Hock (MIA 8222)
Ng Yuet Seam (MAICSA 7005639)

Registered Office / Principal Place of Business

No. 121, Jalan Tunku Abdul Rahman
30010 Ipoh, Perak Darul Ridzuan


Telephone : +6 05 506 0690
Facsimile : +6 05 506 1215
Website : www.hovid.com
E-mail : info@hovid.com

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.


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

Telephone : +6 03 2783 9299
Facsimile : +6 03 2783 9222
Website : www.tricorglobal.com
Email : is.enquiry@my.tricorglobal.com

Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Auditors

Grant Thornton Malaysia (AF: 0737)
(Member of Grant Thornton International Ltd)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur


Telephone : +6 03 2692 4022
Facsimile : +6 03 2732 5119

Principal Bankers

United Overseas Bank (Malaysia) Bhd.
No. 2, Jalan Dato’ Seri Ahmad Said
30450 Ipoh
Perak Darul Ridzuan


Standard Chartered Bank Malaysia Berhad
Commercial Banking
Level 15
Menara Standard Chartered
30 Jalan Sultan Ismail
50250 Kuala Lumpur


Bank Muamalat Malaysia Berhad
Ground & Mezzanine Floor
Wisma Maju UMNO
Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad


 

Corporate Structure

 

100 %

Hovid International Limited


100 %

Hovid Pharmacy Sdn. Bhd.

100 %

AllPac Solutions Sdn. Bhd.

100 %

Javid Sdn. Bhd.

100 %

Hovid Inc.

100 %

Hovid Nutriworld Sdn. Bhd.

100 %

Abiotide Sdn. Bhd.

100 %

Hovid Pte. Ltd.

100 %

Attest Research Sdn. Bhd.

100 %

Hovid (Hong Kong) Limited