ASTRO ALL ASIA NETWORKS LIMITED

Company number 04841085

20 officers / 18 resignations

WONG, Wai Fong

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 27 November 2018

TURNER, Matthew James

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 12 March 2024
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Chief Financial Officer, Usaha Tegas Sdn Bhd

LIEW, Sharon Wei Yee

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 27 November 2018
• Nationality: British

LIM, Lay Fong

• Correspondence address: 39, Jalan Sl 6/9, Bandar Baru Sungai, Long, Jalan Cheras, Kajang, Selangor, 43000, Malaysia
• Role (Resigned): Secretary
• Appointed on: 23 July 2003
• Resigned on: 29 March 2004
• Nationality: Malaysian

NADARAJAH, Lakshmi

• Correspondence address: No. 17, Jalan 12/19, Petaling Jaya, Selangor Darul Ehsan 46200, Malaysia
• Role (Resigned): Secretary
• Appointed on: 3 May 2006
• Resigned on: 1 January 2009
• Nationality: Malaysian

ROZHAN, Rohana

• Correspondence address: No. 45, Jalan Changkat Datuk, Sulaiman, Ttdi Hills, Taman, Tun Dr Ismail Kuala Lumpur, 60000, Malaysia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 3 May 2006
• Nationality: Malaysian
• Occupation: Chief Financial Officer

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2003
• Resigned on: 23 July 2003

CHIN, Kwai Yoong

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 March 2006
• Resigned on: 16 June 2017
• Nationality: Malaysian
• Occupation: Director

CRAGG, Bernard Anthony

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 September 2003
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAJI MASRI, Haji Badri, Dato

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 July 2003
• Resigned on: 31 December 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

KUMAR DAS, Ashwin

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 15 March 2023
• Resigned on: 12 March 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Investment, Usaha Tegas Sdn Bhd

KUOK, Khoon Ho

• Correspondence address: Seriska Unit B1-4, No 3 Jalan Langgak Golf, Kuala Lumpur, 55000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 August 2003
• Resigned on: 20 July 2005
• Nationality: Malaysian
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 22 July 2003
• Resigned on: 23 July 2003
• Nationality: British

MARSHALL, Augustus Ralph

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 July 2003
• Resigned on: 21 November 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

MERICAN, Mohamed Khadar Bin, Dato'

• Correspondence address: 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-Sungai Besi, Bukit Jalil,, 57000 Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 August 2003
• Resigned on: 16 June 2017
• Nationality: Malaysian
• Occupation: Company Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 July 2003
• Resigned on: 23 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUAH, Bee Fong

• Correspondence address: Level 37,Tower 2,, Petronas Twin Towers, Kuala Lumpur City Centre, Kuala Lumpar 50088, Malaysia
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 November 2014
• Resigned on: 8 December 2017
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director Investments Division

TAN, Poh Ching

• Correspondence address: 99 Jalan Limau Purut, Taman Bandaraya Bangsar, Kuala Lumpur, Federal Territory 59000, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 23 July 2003
• Resigned on: 1 February 2007
• Nationality: Malaysian
• Occupation: Company Director

WONG, Kok Siong

• Correspondence address: Level 32, Suite D, Menara Maxis, Off Jalan Ampang, Kuala Lumpa City Centre, Malaysia, 50088
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 December 2019
• Resigned on: 15 March 2023
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Head Of Finance

ZAINAL MOKHTAR, Hisham Bin

• Correspondence address: Level 37 Tower, 2 Petronas Twin Towers, Kuala Lumpar City Centre, Kuala Lumpar, Malaysia, 50088
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 November 2010
• Resigned on: 24 November 2014
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Chief Operating Officer Of Astro Overseas Limited