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
93%
60%
100%
Agrovid S.A.S
Hovid Limited
Hovid Life Science Pte. Ltd.