BUSINESS HIGHLIGHTS
About Adnex
Adnex is an interior fit-out service provider known for delivering functional, innovative, and aesthetic spaces. With a diverse portfolio of commercial projects, we blend local expertise with global trends to create lasting impressions.
Group Structure
Adnex Group Berhad
(Registration No. 202501003741) (1605154-U)
OWNS 100%
Adnex Interior Solution Sdn Bhd
(Registration No. 200401036071 (674582-A))
OWNS 100%
Adnex Malaysia Sdn Bhd
(Registration No. 202501013110 (1614524-P))
OWNS 100%
Adnex International Sdn Bhd
(Registration No. 202501013131 (1614545-X))
Board of Directors
Corporate Governance
Audit and Risk Management Committee
Cheong Woon Chee / Chairperson
Yeo Jie Yin / Member
Dr. Soon Fong Piew / Member
Remuneration Committee
Dr. Soon Fong Piew / Chairperson
Cheong Woon Chee / Member
Yeo Jie Yin / Member
Nomination Committee
Yeo Jie Yin / Chairperson
Cheong Woon Chee / Member
Dr. Soon Fong Piew / Member
Company Secretaries
Cospec Management Services Sdn Bhd (Registration No. 199301023725 (278463-H))
Third Floor, No. 73, 75, 77, 79 & 81
Jalan SS21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Telephone No. : (603) 7725 1777
Tea Sor Hua CCM Practicing Certificate No. : 201908001272
Professional Qualification : Malaysian Association of Company Secretaries (“MACS”)
(Membership No.: MACS01324)
Lee Xiang Yee
CCM Practicing Certificate No. : 202408000069
Professional Qualification : Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”)
(Membership No.: MAICSA7068124)
Registered Office
Third Floor, No. 77, 79 & 81
Jalan SS21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Head Office
K03-13-3A, K03-13-05 & K03-13-06
Level 13, Tower 3
UOA Business Park
Jalan Pengaturcara U1/51A
40150 Shah Alam
Selangor
Principal Adviser, Sponsor, Sole Underwriter And Sole Placement Agent
Public Investment Bank Berhad
(Registration No. 197401002880 (20027-W))
Level 27, Menara Public Bank 2
No. 78, Jalan Raja Chulan
50200 Kuala Lumpur
Telephone No. : (603) 2036 2800
Fax No. : (603) 2036 2860
Independent Market Researcher
Providence Strategic Partners Sdn Bhd
(Registration No. 201701024744 (1238910-A))
P-6-5, Pacific Towers
Jalan 13/6
46200 Petaling Jaya
Selangor
Telephone No. : (603) 7625 1769
Person-in-charge : Melissa Lim Li Hua
Professional Qualification : Bachelor of Commerce (Double major in Marketing and Management) from Murdoch University, Australia)
Auditors and Reporting Accountants
TGS TW PLT
(Registration No. 202106000004 (LLP0026851-LCA) & AF002345)
Unit E-16-2B, Level 16
ICON Tower (East)
No. 1, Jalan 1/68F
Jalan Tun Razak
50400 Kuala Lumpur
Telephone No. : (603) 9771 4326
Fax No. : (603) 9771 4327
Partner-in-charge : Quek Keng Yee
Approval No : 03852/10/2026 J
Professional Qualification :
- Fellow Chartered and Certified Accountant (FCCA)
- Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Solicitors for our IPO
Law Kuan Yew & Co.
No. 16-3-2, Jalan Setia Prima (C) U13/C
Setia Alam, Seksyen U13
40170 Shah Alam
Selangor
Telephone No. : (603) 3362 1632
Fax No. : (603) 3362 1632
AscendServ Capital Markets Services Sdn Bhd
(Registration No. 202401031272 (1577121-P))
Office Suite No. 603 Block C
Pusat Dagangan Phileo Damansara 1
No. 9, Jalan 16/11
Off Jalan Damansara
46350 Petaling Jaya
Selangor
Telephone No. : (603) 7890 0238
Listing Sought
ACE Market
Shariah Status
Approved by the SAC
Policies
Terms of Reference
IR Contact
For Investor Relations related queries, please contact the following:
Email: admin@adnex-group.com
