BOARD OF DIRECTORS
- Koon Hoi Chun (Executive Chairman)
- Wong Ee-Coln (Managing Director)
- Tan Vei Teck (Executive Director)
- Koh Huey Min (Independent Non-Executive Director)
- Teo Siang Ly (Independent Non-Executive Director)
- Koon Hon Hoong (Non-Independent Non-Executive Director)
AUDIT COMMITTEE
- Koh Huey Min (Chairman)
- Koon Hon Hoong
- Teo Siang Ly
- Tong Siut Moi
NOMINATION & REMUNERATION COMMITTEE
- Teo Siang Ly (Chairperson)
- Tong Siut Moi
- Koh Huey Min
- Koon Hon Hoong
RISK MANAGEMENT COMMITTEE
- Koh Huey Min (Chairman)
- Teo Siang Ly
- Koon Hon Hoong
- Tong Siut Moi
SHARE SCHEME COMMITTEE
- Wong Ee-Coln (Chairman)
- Tan Vei Teck
- Tan Teck Khong
SUSTAINABILITY COMMITTEE
- Teo Siang Ly (Chairman)
- Wong Ee-Coln
- Tan Teck Khong
COMPANY SECRETARY
- Tan Tong Lang (MAICSA 7045482)
SSM Practicing Certificate No. 202208000250 - Lim Wen Theng (MAICSA 7073397)
SSM Practicing Certificate No. 202308000441
REGISTERED OFFICE
- B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
Tel: 03-9770 2200
Fax: 03-2201 7774
Email: boardroom@boardroom.com.my
PRINCIPAL BANKERS
- CIMB Bank Berhad
- Malayan Banking Berhad
- Hong Leong Bank Berhad
- Ambank (M) Berhad
SHARE REGISTRAR
- ALDPRO CORPORATE SERVICES SDN BHD
B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
59200 Kuala Lumpur
Tel: 03-9770 2200
Fax: 03-2201 7774
Email: admin@aldpro.com.my
AUDITOR
- BAKER TILLY MONTEIRO HENG PLT (AF 0117)
Baker Tilly Tower, Level 10, Tower 1,
Avenue 5 Bangsar South City,
59200 Kuala Lumpur
Tel: 03-2297 1000
Email: info@bakertilly.my
SOLICITORS
- Halim Hong & Quek
- Wilson Wong, Phan & Co.
- Majid & Chen
PRINCIPAL PLACE OF BUSINESS
- Lot 14 Jalan CJ 1/1
Kawasan Perindustrian Cheras Jaya
Batu 11 Cheras
43200 Selangor - Tel : 603-9086 1100
DOMICILE
- Malaysia
LEGAL FORM AND PLACE OF INCORPORATION
- A public company incorporated in Malaysia under the Companies Act, 1965 and limited by shares.
STOCK EXCHANGE LISTING
- Main Market of Bursa Malaysia Securities Berhad
- Stock Code : 9407
