• ADJUSTING SERVICES

     

  • AUTORIS GROUP HOLDINGS BHD

    1

    STOCK NAME

    AUTORIS

    2

    STOCK CODE

    03059

    3

    LISTING

    LEAP MARKET

    4

    SECTOR

    FINANCIAL SERVICES

    5

    DATE

    10.10.2024

  • GENERAL INFORMATION AS AT 08-08-2024

    COMPANY

    AUTORIS GROUP HOLDINGS BERHAD

    • Lot 10-10, Level 10, Wisma Trax, No. 1, Jalan Lima Off, Jalan Chan Sow Lin 55200 Kuala Lumpur
      Wilayah Persekutuan.

    FINANCE ADVISOR

    WYNCORP ADVISORY SDN BHD

    • Wisma UOA Damansara, 50-6-8 & 50-6-10, Level 6, 50, Jalan Dungun, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan.

    INTERNAL CONTROL

    GOVERNANCEADVISORY.COM SDN BHD

    • Suit 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, Malaysia 59200, MY.

    MARKET ASSESSMENT

    PROTEGE ASSOCIATES SDN BHD

    • Suite C-09-12, Plaza, 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur.

    AUDITOR

    KRESTON JON & GAN

    • Unit B-10-8, Megan Avenue II, Jalan Yap Kwan Seng, Kuala Lumpur 50450, Malaysia (MY)

    SECRETARY

    INDAH SECRETARIAL (KL) SDN BHD

    • 46, Persiaran Mpaj, Pandan Indah, 55100 Kuala Lumpur, Selangor.

    SHARE REGISTRAR

    TRICOR INVESTOR & ISSUING HOUSE 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.
  • POLICIES

    Code of Conduct and Business Ethics

    Anti- Bribery and Corruption Policy

    Whistle Blowing Policy

    Fit and Proper Policy

    Risk Assessment Policy

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    INFORMATION MEMORANDOM