Monday - Friday9AM - 6PM
Offices6th Floor, Unit 4, 8, First Avenue, Bandar Utama
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Investor Relations

BOARD OF DIRECTORS: Eg Kah Yee (Chairman / Managing Director)
  Abdul Razak Bin Dato’ Haji Ipap (Non Independent Non-Executive Director)
  N Chanthiran A/L Nagappan (Independent Non-Executive Director)
  Chuan Tsui Ju (Independent Non-Executive Director)
  Eg Kaa Chee (Non-Independent Non-Executive Director)
  Low Teck Seng (Independent Non-Executive Director)
  Dato' Dr. Mohd Fikri Bin Abdullah (Independent Non-Executive Director)
BUSINESS ADDRESS: Lot 6.04 Level 6 KPMG Tower,
8, First Avenue, Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03-7728 9880
Fax : 03-7728 1080
COMPANY SECRETARIES: Wong Wai Foong (MAICSA No. 7001358)
  Joanne Toh Joo Ann (LS No. 0008574)
REGISTERED OFFICE: Unit 30-01, Level 30, Tower A, Vertical Business Suite,
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 03-2783 9191
Fax : 03-2783 9111
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03 2279 3088
Fax: 03 2279 3099
CORPORATE SOLICITORS: Rajah, Lau & Associates
B-13-13, Megan Avenue II,
12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur.
Tel : 03-2710 5585
Fax : 03-2710 5589
PRINCIAL BANKERS: Public Bank Berhad
United Overseas Bank (Malaysia) Bhd
STOCK EXCHANGE LISTING: Bursa Malaysia Securities Berhad (ACE Market) Stock code : 0005

Financial info & Announcement

Corporate Governance

Corporate Governance Click Here
Minutes of 25th AGM with Appendix A & Appendix B Click Here

Corporate Policies

Code of Conduct and Ethics for Directors Click Here
Succession Planning Click Here
Board Charter Click Here
Gender Diversity Policy Click Here
Remuneration Policy Click Here
whistle-blower policy Click Here
Anti-Bribery & Corruption Policy policy Click Here
UCrest Directors' Fit and Proper Policy Click Here

Company Announcements 2022

Annual Report 2022 Click Here
CG Report 2022 Click Here
RRPT Circular 2022 Click Here
Notice of AGM Click Here
Proxy Form Click Here
Request Form Click Here
Administrative Guide for the 25th Annual General Meeting Click Here
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