{"id":35439,"date":"2026-04-03T11:57:42","date_gmt":"2026-04-03T03:57:42","guid":{"rendered":"https:\/\/umedic.com.my\/Stagging2025\/?page_id=35439"},"modified":"2026-04-28T08:47:22","modified_gmt":"2026-04-28T00:47:22","slug":"corporate-information","status":"publish","type":"page","link":"https:\/\/umedic.com.my\/Stagging2025\/about-us\/corporate-information\/","title":{"rendered":"Corporate Information"},"content":{"rendered":"\n[et_pb_section fb_built=”1″ custom_padding_last_edited=”on|desktop” admin_label=”Page Hero” _builder_version=”4.27.6″ _module_preset=”default” use_background_color_gradient=”on” background_color_gradient_stops=”rgba(10,1,1,0.3) 18%|rgba(10,1,1,0.7) 100%” background_color_gradient_overlays_image=”on” background_image=”https:\/\/umedic.com.my\/Stagging2025\/wp-content\/uploads\/2025\/01\/nurse-holding-senior-man-s-hands-sympathy-scaled.jpg” height=”540px” custom_padding=”240px||||false|false” custom_padding_tablet=”220px||||false|false” custom_padding_phone=”220px||||false|false” hover_enabled=”0″ background_image_phone=”https:\/\/umedic.com.my\/Stagging2025\/wp-content\/uploads\/2025\/08\/20-scaled.jpg” background_enable_image_phone=”on” collapsed=”off” global_colors_info=”{}” theme_builder_area=”post_content” title_text=”nurse-holding-senior-man-s-hands-sympathy” sticky_enabled=”0″][et_pb_row _builder_version=”4.27.6″ _module_preset=”default” width_tablet=”90%” width_phone=”90%” width_last_edited=”off|tablet” max_width=”1180px” max_width_tablet=”90%” max_width_phone=”90%” max_width_last_edited=”off|tablet” animation_style=”slide” animation_direction=”top” animation_duration=”1500ms” collapsed=”off” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_column type=”4_4″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}” theme_builder_area=”post_content”][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” header_font=”Inter|700|||||||” header_text_color=”#FFFFFF” header_font_size=”64px” header_4_font=”|300|||||||” header_4_text_color=”#FFFFFF” width_tablet=”80%” width_phone=”95%” width_last_edited=”off|tablet” module_alignment=”center” custom_margin=”||10px||false|false” custom_margin_last_edited=”off|phone” hover_enabled=”0″ header_font_size_tablet=”64px” header_font_size_phone=”48px” header_font_size_last_edited=”on|desktop” header_line_height_phone=”1.1em” header_line_height_last_edited=”off|tablet” header_4_font_size_tablet=”” header_4_font_size_phone=”16px” header_4_font_size_last_edited=”on|desktop” header_text_shadow_style=”preset1″ header_text_shadow_horizontal_length=”2px” header_text_shadow_vertical_length=”2px” header_text_shadow_blur_strength=”6px” header_text_shadow_color=”rgba(0,0,0,0.25)” header_4_text_shadow_style=”preset1″ global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]

About Us<\/h4>[\/et_pb_text][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” header_font=”Inter|700|||||||” header_text_color=”#FFFFFF” header_font_size=”64px” width_tablet=”80%” width_phone=”95%” width_last_edited=”off|tablet” module_alignment=”center” custom_margin_last_edited=”off|phone” hover_enabled=”0″ header_font_size_tablet=”64px” header_font_size_phone=”48px” header_font_size_last_edited=”on|desktop” header_line_height_phone=”1.1em” header_line_height_last_edited=”off|tablet” header_text_shadow_style=”preset1″ header_text_shadow_horizontal_length=”2px” header_text_shadow_vertical_length=”2px” header_text_shadow_blur_strength=”6px” header_text_shadow_color=”rgba(0,0,0,0.25)” global_colors_info=”{}” theme_builder_area=”post_content” sticky_enabled=”0″]

Corporate Information<\/h1>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Board Of Directors” _builder_version=”4.27.6″ _module_preset=”default” collapsed=”on” global_colors_info=”{}”][et_pb_row use_custom_gutter=”on” make_equal=”on” _builder_version=”4.27.6″ _module_preset=”default” custom_padding=”||0px||false|false” animation_style=”fade” animation_speed_curve=”ease-in” collapsed=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.6″ _module_preset=”default” header_font=”–et_global_heading_font|700|||||||” header_text_align=”center” header_font_size=”40px” header_2_text_color=”#DA291C” header_font_size_tablet=”40px” header_font_size_phone=”30px” header_font_size_last_edited=”on|phone” global_colors_info=”{}”]

Board Of Directors<\/h1>[\/et_pb_text][et_pb_divider color=”#DA291C” divider_weight=”4px” _builder_version=”4.27.6″ _module_preset=”default” width=”75px” module_alignment=”center” global_colors_info=”{}”][\/et_pb_divider][et_pb_image src=”https:\/\/umedic.com.my\/Stagging2025\/wp-content\/uploads\/2026\/04\/Annual-Report-2025_Page_025-copy-3-scaled-e1776051975114.jpg” title_text=”Annual Report 2025_Page_025 copy 3″ _builder_version=”4.27.6″ _module_preset=”default” custom_margin_tablet=”-60px||||false|false” custom_margin_phone=”-50px||||false|false” custom_margin_last_edited=”off|desktop” animation_style=”fade” global_colors_info=”{}”][\/et_pb_image][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Committees” _builder_version=”4.27.6″ _module_preset=”default” background_color=”rgba(238,238,238,0.3)” collapsed=”on” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” make_equal=”on” _builder_version=”4.27.6″ _module_preset=”default” animation_style=”fade” animation_speed_curve=”ease-in” collapsed=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Audit & Risk Management Committee” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n
Chairman<\/h6>\n

Lee Yee Wooi<\/p>\n

<\/h6>\n
Members<\/h6>\n

Dr. Pakirisamy Baskaran A\/L P Thangavelu<\/p>\n

Tan Chye Suan<\/p>[\/et_pb_blurb][et_pb_blurb title=”Remuneration Committee” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n
Chairman<\/h6>\n

Tan Chye Suan<\/p>\n

<\/h6>\n
Members<\/h6>\n

Dr. Pakirisamy Baskaran A\/L P Thangavelu<\/p>\n

Lee Yee Wooi<\/p>[\/et_pb_blurb][et_pb_blurb title=”Nomination Committee” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” border_width_bottom=”1px” border_color_bottom=”RGBA(255,255,255,0)” global_colors_info=”{}”]

<\/h6>\n
Chairman<\/h6>\n

Dr. Pakirisamy Baskaran A\/L P Thangavelu<\/p>\n

<\/h6>\n
Members<\/h6>\n

Tan Chye Suan<\/p>\n

Lee Yee Wooi<\/p>[\/et_pb_blurb][et_pb_blurb title=”Company Secretary” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

Ooi Yoong Yoong<\/p>\n

MAICSA No.: 7020753<\/p>\n

SSM PC. No.: 202008002042<\/p>[\/et_pb_blurb][et_pb_blurb title=”Share Registrar” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

Boardroom Share Registrars Sdn Bhd<\/p>\n

11th Floor, Menara Symphony<\/p>\n

No.5, Jalan Prof. Khoo Kay Kim<\/p>\n

Seksyen 13<\/p>\n

46200 Petaling Jaya<\/p>\n

Selangor Darul Ehsan<\/p>\n

Tel: (603) 7890 4700<\/p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.27.6″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Auditors” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

BDO PLT (LLP0018825-LCA) & AF 0206<\/p>\n

Chartered Accountants<\/p>\n

51-21-F, Menara BHL<\/p>\n

Jalan Sultan Ahmad Shah<\/p>\n

10050 Pulau Pinang<\/p>\n

Tel: (604)222 0288<\/p>\n

Fax: (604)222 0299<\/p>[\/et_pb_blurb][et_pb_blurb title=”Registered Office” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

39 Irving Road<\/p>\n

10400 George Town<\/p>\n

Pulau Pinang<\/p>\n

Tel: (604) 210 9828<\/p>\n

Fax: (604) 210 9827<\/p>\n

E-mail: cosec@adconsultpg.com.my<\/p>[\/et_pb_blurb][et_pb_blurb title=”Head Office\/Principal Place of Business” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

PMT 790, Jalan Cassia Selatan 5\/2<\/p>\n

Tman Perindustrian Batu Kawan<\/p>\n

14110 Bandar Cassia<\/p>\n

Pulau Pinang<\/p>\n

Tel: (604) 589 9676<\/p>\n

Fax: (604) 589 9677<\/p>\n

Website: www.umedic.com.my<\/p>\n

E-mail: ir@umedic.com.my<\/p>[\/et_pb_blurb][et_pb_blurb title=”Principal Banker” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

Hong Leong Bank Berhad<\/p>\n

No.1823-G1, Jalan Perusahaan Auto-City<\/p>\n

North-South Highway Juru Interchange<\/p>\n

13600 Prai, Pulau Pinang<\/p>\n

Tel: (604) 502 1488<\/p>[\/et_pb_blurb][et_pb_blurb title=”Stock Exchange Listing” _builder_version=”4.27.6″ _module_preset=”default” header_level=”h5″ header_font=”|700|||||||” header_text_color=”#744F28″ body_line_height=”0.7em” custom_padding=”||20px||false|false” global_colors_info=”{}”]

<\/h6>\n

Main Market of Bursa Malaysia Securities Berhad<\/p>\n

Stock Name: UMC<\/p>\n

Stock Code: 0256<\/p>\n

Sector: Health Care<\/p>\n

Subsector: Health Care Equipment & Services<\/p>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section]\n","protected":false},"excerpt":{"rendered":"

About UsCorporate InformationBoard Of Directors Chairman Lee Yee Wooi Members Dr. Pakirisamy Baskaran A\/L P Thangavelu Tan Chye Suan Chairman Tan Chye Suan Members Dr. Pakirisamy Baskaran A\/L P Thangavelu Lee Yee Wooi Chairman Dr. Pakirisamy Baskaran A\/L P Thangavelu Members Tan Chye Suan Lee Yee Wooi Ooi Yoong Yoong MAICSA No.: 7020753 SSM PC. […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":35337,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-35439","page","type-page","status-publish","hentry"],"yoast_head":"\nCorporate Information - UMediC Group Berhad<\/title>\n<meta name=\"description\" content=\"Learn about UMedIC Group Berhad and its leadership with insightful information on directors and the committees.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/umedic.com.my\/Stagging2025\/about-us\/corporate-information\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Information - UMediC Group Berhad\" \/>\n<meta property=\"og:description\" content=\"Learn about UMedIC Group Berhad and its leadership with insightful information on directors and the committees.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/umedic.com.my\/Stagging2025\/about-us\/corporate-information\/\" \/>\n<meta property=\"og:site_name\" content=\"UMediC Group Berhad\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-28T00:47:22+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/umedic.com.my\\\/Stagging2025\\\/about-us\\\/corporate-information\\\/\",\"url\":\"https:\\\/\\\/umedic.com.my\\\/Stagging2025\\\/about-us\\\/corporate-information\\\/\",\"name\":\"Corporate Information - 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