Who we are > Our People
Board Of Directors
  Management
Governance
  Active Company & Associates
 
     
 
Board Audit Committee
David Lau Nai Pek
Chairman, Independent Non Executive Director

Mah Yong Sun
Independent Non-Executive Director

James Carl Grinwis Maclaurin
Non Executive Director

Yap Wai Yip
Board Audit Committee member

Company Secretary
Suryani Hussein (LS0009277)

Date of Incorporation
5 January 1988

Delisting Date
15 August 2003

Date of becoming subsidiary of Axiata Group Berhad
25 April 2008

Authorised Capital (RM)
4,000,000,000

Issued & Paid-Up Capital (RM)
1,237,534,681		  

Registered Office

  Celcom Axiata Berhad (Company No. 167469-A)
Level 5, Axiata Centre
9 Jalan Stesen Sentral 5
Kuala Lumpur Sentral
50470 Kuala Lumpur
TEL +603-2263 8888
FAX +603-2263 8922

Business Address

  Celcom Axiata Berhad (Company No. 167469-A)
21st Floor, Menara Celcom
No. 82, Jalan Raja Muda Abdul Aziz
50300 Kuala Lumpur
TEL +603 2688 3939
   

Principal Banker
Malayan Banking Berhad

Share Registrar

  Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara, Damansara Heights
50490 Kuala Lumpur
TEL +603 2084 9000
FAX +603 2094 9940 / 2095 0292

Auditor

  PricewaterhouseCoopers (No. AF 1146)
Level 10, 1 Sentral, Jalan Travers
Kuala Lumpur Sentral
P.O. Box 10192
50706 Kuala Lumpur
TEL +603 2173 1188
FAX +603 2173 1288

 
 
     
 
Terms & Condition | Policy | Disclaimer | Sitemap | © 1999 - 2012 Celcom Axiata Berhad (Company No. 167469-A)