

ADJUSTING SERVICES
AUTORIS GROUP HOLDINGS BHD
1STOCK NAME
AUTORIS
2STOCK CODE
03059
3LISTING
LEAP MARKET
4SECTOR
FINANCIAL SERVICES
5DATE
10.10.2024
GENERAL INFORMATION AS AT 10-05-2025
COMPANY
AUTORIS GROUP HOLDINGS BERHAD
- Lot 10-10, Level 10, Wisma Trax, No. 1, Jalan Lima Off, Jalan Chan Sow Lin 55200 Kuala Lumpur Wilayah Persekutuan.
FINANCE ADVISOR
WYNCORP ADVISORY SDN BHD
- Wisma UOA Damansara, 50-6-8 & 50-6-10, Level 6, 50, Jalan Dungun, Bukit Damansara, 50490 Kuala Lumpur, Wilayah Persekutuan.
INTERNAL CONTROL
GOVERNANCEADVISORY.COM SDN BHD
- Suit 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, Kuala Lumpur, Malaysia 59200, MY.
MARKET ASSESSMENT
PROTEGE ASSOCIATES SDN BHD
- Suite C-09-12, Plaza, 2, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Federal Territory of Kuala Lumpur.
AUDITOR
KRESTON JON & GAN
- Unit B-10-8, Megan Avenue II, Jalan Yap Kwan Seng, Kuala Lumpur 50450, Malaysia (MY)
SECRETARY
COSPEC MANAGEMENT SERVICES SDN BHD
- Third Floor, N0. 73, 75, 77, 79 & 81, Jalan SS 21/60, Damansara Utama, 47400 Petaling Jaya, Selangor.
SHARE REGISTRAR
TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
- Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan.
1st Annual General Meeting
10th June 2025
Extraordinary General Meeting
14th November 2025
AUTORIS GROUP HOLDINGS BERHAD
WISMA TRAX
Lot 10-10, No. 1, Jalan Lima,
Off, Jalan Chan Sow Lin,
55200 Kuala Lumpur, Malaysia.
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Tel : 03-28562111
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