Corporate Information
Board Of Directors
YBHG. TAN SRI (DR) SOW CHIN CHUAN
MBA.HON.PHD.PSM.SSAP.DMSM.DSM.PJK.JP
(EXECUTIVE CHAIRMAN)
EDWARD SOW YUEN SENG BCM, SMP, PJK, ACCA
(MANAGING DIRECTOR)
EUGENE SOW CHUAN SHENG PJK
(Appointed W.O.F 5 DECEMBER 2023)
(EXECUTIVE DIRECTOR)
YBHG. PUAN SRI CHU KIM GUEK PJK
(EXECUTIVE DIRECTOR)
EMILY SOW MEI CHET BKT
(EXECUTIVE DIRECTOR)
MEA FATT LEONG
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
YBHG. PROF DATUK DR. RADUAN CHE ROSE
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
YBHG. DATO DR JALALUDDIN BIN HARUN
(INDEPENDENT & NON-EXECUTIVE DIRECTOR)
AUDIT COMMITTEE
MEA FATT LEONG (CHAIRMAN)
YBHG. PROF DATUK DR. RADUAN CHE ROSE
YBHG. DATO DR JALALUDDIN BIN HARUN
REMUNERATION COMMITTEE
MEA FATT LEONG (CHAIRMAN)
YBHG. PROF DATUK DR. RADUAN CHE ROSE
YBHG. DATO DR JALALUDDIN BIN HARUN
NOMINATION COMMITTEE
MEA FATT LEONG (CHAIRMAN)
YBHG. PROF DATUK DR. RADUAN CHE ROSE
YBHG. DATO DR JALALUDDIN BIN HARUN
COMPANY SECRETARY
Wong Youn Kim (MAICSA 7018778)
REGISTERED OFFICE
Unit No. EL-11-01, Amcorp Business Suite Menara Melawangi, Pusat Perdagangan Amcorp
No. 18, Jalan Persiaran Barat, 46050 Petaling Jaya, Selangor Malaysia
Tel: 017-6229303
Email: synergyprofgroup@gmail.com
COMPANY REGISTRATION NUMBER
200301028458 (630878-X)
SHARE REGISTRAR
Securities Services (Holdings) Sdn. Bhd.
[Registration No. 197701005827 (36869-T)]
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Height, 50490 Kuala Lumpur, Wilayah Persekutuan
Tel: 03-2084 9000
Fax: 03-2094 9940
www.securities-services.com.my
AUDITORS
UHY (AF1411)
Chartered Accountants
Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia.
SOLICITORS
Messrs Mohd Latip & Associates
Messrs Andrew T.S Goh & Khairil
Messrs Phang & Partner
Messrs Ibrahim Nik Junainah & Associates
Messrs Melvin Tay & Partner
PRINCIPAL BANKERS
Public Bank Berhad
RHB Bank Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Ambank (M) Berhad
STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia Securities Berhad
Stock Short Name: DPS
Stock Code: 7198