BOARD OF DIRECTORS
- Koon Hoi Chun (Executive Chairman cum Managing Director)
- Lee Choon Hee (Executive Director)
- Chan Weng Fui (Independent Non-Executive Director)
- Tan Vei Teck (Independent Non-Executive Director)
- Tong Siut Moi (Independent Non-Executive Director)
AUDIT COMMITTEE
- Chan Weng Fui (Chairman)
- Tan Vei Teck
- Tong Siut Moi
NOMINATION & REMUNERATION COMMITTEE
- Tong Siut Moi (Chairman)
- Chan Weng Fui
- Tan Vei Teck
RISK MANAGEMENT COMMITTEE
- Chan Weng Fui (Chairman)
- Tan Vei Teck
- Tong Siut Moi
COMPANY SECRETARY
- Wong Youn Kim (MAICSA 7018778)
- SSM Practicing Certificate No. 201908000410
REGISTERED OFFICE
- Level 2, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur - Tel: 603-2241 5800
- Fax: 603-2282 5022
PRINCIPAL BANKERS
- CIMB Bank Berhad
- Malayan Banking Berhad
REGISTRARS
- Boardroom Share Registrars Sdn Bhd
(378993-D)
11th Floor, Menara Symphony
No5, Jalan Professor Khoo Kay Kim
Seksyen13
46200 Petaling Jaya
Selangor Darul Ehsan - Tel: 603-78904700
- Fax: 603-78904670
AUDITORS
- HLB AAC PLT (LLP0022843-LCA & AF001977)
No 18 Jalan Pinggir 1/64
Jalan Kolam Air
Off Jalan Sultan Azlan Shah (Jalan Ipoh)
51200 Kuala Lumpur - Tel : 603-4048 2888
- Tel : 603-4048 2999
SOLICITORS
- Jaffar & Menon
Tai Wah & Co
Wilson Wong & Tan
TS Tech & Partners
PRINCIPAL PLACE OF BUSINESS
- Lot 14 Jalan Satu
Kawasan Perindustrian Cheras Jaya
Batu 11 Cheras
43200 Selangor Darul Ehsan - Tel : 603-9086 1100
- Fax : 603-9086 1107
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
