Company Structure
Company Details
COMPANY NAME : 1 DOC INTERNATIONAL BERHAD [202301046813 (1540727-V)]
WEBSITE & EMAIL
www.1docinternational.com
InvestorRelations@onedocgroup.com
HEAD OFFICE
A-2-38, A-3-38, A-3A-38,
IOI Boulevard, Jalan Kenari 5,
Bandar Puchong Jaya, 47170 Puchong,
Selangor Darul Ehsan.
COMPANY SECRETARIES

TEE THIAM CHAI (MAICSA7066679)
(SSM PC No. 202008002297)

WONG SIEW YEEN (MAICSA7018749)
(SSM PC No. 202008001471)
REGISTERED OFFICE
Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
[197101000970 (11324-H)]Unit 32-01, Level 32,
Tower A, Vertical Business Suite, Avenue 3,
Bangsar South, No. 8 Jalan Kerinchi,
59200 Kuala Lumpur.
AUDITORS
Moore Stephens Associates PLT
(LLP0000963-LCA & AF 002096)
Unit 3.3A, 3rd Floor, Surian Tower,
No.1, Jalan PJU 7/3, Mutiara Damansara,
47810 Petaling Jaya.
Board Of Directors
  • DR MICHAEL ONG HONG KEAT
    Chief Executive Director / MD
  • YAM TENGKU DATO’ SERI DR.
    BADERUL ZAMAN IBNI SULTAN MAHMUD
    Group Chairman
  • MR JOEL YAP JIANG FENG
    Chief Operating Officer / ED
  • MR HO TAT HENG
    Independent Non-Executive Director
  • DATO’ ZAMANE BIN ABDUL RAHMAN
    Independent Non-Executive Director
  • MS LIEW LI PING
    Independent Non-Executive Director
  • MS YAP EE LING
    Independent Non-Executive Director
  • MS ANG MEI PING
    Independent Non-Executive Director