Corporate Info

Board of Directors

Chief Executive Officer
En. Ramli bin Shahul Hameed

Registered Office

3rd Floor,
Annexe Building,
Kemaman Supply Base,
Teluk Kalong,
24007 Kemaman,
Terengganu Darul Iman, Malaysia
Tel : 09-863 1566
Fax: 09-863 1387


Registrar

Tenaga Koperat Sdn Bhd,
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur, Malaysia.
DID : 03-2264 3883
Fax : 03-2282 1886


Principle Place of Business

3rd Floor, Annexe Building,
Kemaman Supply Base, Teluk Kalong,
24007 Kemaman,
Terengganu Darul Iman, Malaysia
Tel : 09-863 1566
Fax : 09-863 1387
Email: info@epicgroup.com.my
Web: www.epicgroup.com.my

Secretaries

Mr Yeap Kok Leong
Mr Yap Wai Bing
Encik Ahmad Mohd Yunus

Auditors

Ernst & Young (AF 0039)
Tingkat 11, Kompleks Teruntum, Jalan Mahkota
25000 Kuantan, Pahang Darul Makmur, Malaysia
Tel : 09-515 7500
Fax : 09-515 7600

Bankers

Affin Bank Berhad
Bank Islam Malaysia Berhad

Stock Exchange Listing

Bursa Malaysia Securities Berhad (“Bursa Securities”)
Stock name: EPIC
Stock code: 8265