General Corporate Information

Stock Name VS
Stock Code 6963
Listing Main Market
Sector Industrial Products & Services
Company Activities The principal activities of the Company consist of those relating to investment holding and the manufacturing, assembling
and sale of electronic and electrical products and plastic moulded components and parts.
Group Activities The Group is principally involved in manufacturing, assembling and sale of electronic and electrical products and plastic moulded components and parts. It provides Electronics Manufacturing Services such as plastic injection mould design and fabrication, injection tonnage and finishing processes; production of printed circuit boards; automated assembly, and final processes of packaging and logistics.
Secretary / Company Secretaries Tai Yit Chan
Santhi A/P Saminathan
Chiam Mei Ling
Registered Office Suite 9D, Level 9, Menara Ansar
65, Jalan Trus
80000 Johor Bahru
Johor Darul Takzim
Tel No.: 607 – 224 1035
Fax No.: 607 – 221 0891
Email: boardroom-kl@
boardroomlimited.com (General)
Business Address No. 88 Jalan I-Park SAC 5
Taman Perindustrian I-Park SAC
81400 Senai
Johor Darul Takzim
Tel No.: 607 – 552 8888
Fax No.: 607 – 552 8899
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
Tel No.: 603 – 2783 9299
Fax No.: 603 – 2783 9222
Auditors KPMG PLT
Chartered Accountants
Level 3, CIMB Leadership Academy
No. 3, Jalan Medini Utara 1
Medini Iskandar
79200 Iskandar Puteri
Johor Darul Takzim
Tel No.: 607 – 266 2213
Fax No.: 607 – 266 2214
Bankers AmBank (M) Berhad
CIMB Bank Berhad
Citibank Berhad
Hong Leong Bank Berhad
HSBC Bank Malaysia
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad