Apex Healthcare Berhad

 
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Corporate Information

Company Secretaries   Auditors
Chiew Woon Wui
SSM PC no. 201908001112 [MIA 20586]
Chan Yoke Peng
SSM PC no. 202008001791 [MAICSA 7053966]
  Ernst & Young PLT
Registration no. 202006000003 (LLP0022760-LCA) & AF 0039
Chartered Accountants
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
 
Registered Office   Legal Advisors
1-5 Jalan TTC 1
Cheng Industrial Estate
75250 Melaka
Tel: +606 337 0980
Fax: +606 337 0570
  Chee Siah Le Kee & Partners
2B, Jalan KLJ4
Taman Kota Laksamana Jaya
75200 Melaka

Lee Hishammuddin Allen & Gledhill
Level 6 Menara 1 Dutamas
Solaris Dutamas
No 1 Jalan Dutamas 1
50480 Kuala Lumpur

 
Stock Exchange Listing   Corporate Secretarial Agents
Bursa Malaysia Securities Berhad
Main Market
Stock Code: 7090
Stock Name: AHEALTH
  Boardroom Corporate Services Sdn Bhd
Registration no. 196001000110 (3775-X)
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya,
Selangor Darul Ehsan
Tel: +603 7890 4800
Fax: +603 7890 4650
 
Principal Bankers   Share Registrars
HSBC Bank Malaysia Berhad
Registration no. 198401015221 (127776-V)
777, Jalan Hang Tuah
75300 Melaka

Malayan Banking Berhad
Registration no. 196001000142 (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur

Hong Leong Bank Berhad
Registration no. 193401000023 (93631-V)
345, Jalan Ong Kim Wee
75300 Melaka

United Overseas Bank (Malaysia) Berhad
Registration no. 199301017069 (271809-K)
Level 18 Menara UOB
Jalan Raja Laut
50350 Kuala Lumpur

  Boardroom Share Registrars Sdn Bhd
Registration no. 199601006647 (378993-D)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya,
Selangor Darul Ehsan
Tel: +603 7890 4700
Fax: +603 7890 4670
 
Board Charter
Code of Conduct
Sustainability Statement
Whistleblowing Policy & Procedure
Privacy Policy
  Investor Relations
Information on the above can be found at www.apexhealthcare.com.my Apex Healthcare Berhad
Registration no. 199801016979 (473108-T)
2 Jalan SS 13/5
47500 Subang Jaya
Selangor Darul Ehsan
Malaysia
Tel: +603 5637 6888
Fax: +603 5636 9280

Contact Person : Mr Leighton Kee
Email : enquiry@apexpharmacy.com.my
   
Group Websites  
www.apexhealthcare.com.my
www.apexpharma.com.my
www.xepasp.com
www.apexpharma.com.sg
www.apexpharmacy.com.my