BOARD OF DIRECTORS

  • Fung Beng Ee (Senior Independent Non-Executive Chairman)
  • Lau Yoke Keen (Independent Non-Executive Director) 
  • Lee Choon Hee (Executive Director) 
  • Kong See Kuan (Appointed on 29 January 2018)(Non-Independent Non-Executive Director)
AUDIT COMMITTEE

  • Lau Yoke Keen(Chairman)
  • Fung Beng Ee
  • Kong See Kuan (Appointed on 29 January 2018)
  • Michael Lim Hee Kiang (Resigned on 31 October 2017)
NOMINATION COMMITTEE

  • Fung Beng Ee(Chairman)
  • Lau Yoke Keen
  • Kong See Kuan (Appointed on 29 January 2018)
  • Michael Lim Hee Kiang (Resigned on 31 October 2017)
REMUNERATION COMMITTEE

  • Kong See Kuan (Appointed on 29 January 2018)(Chairman)
  • Fung Beng Ee
  • Lee Choon Hee
  • Michael Lim Hee Kiang (Resigned on 31 October 2017)
RISK MANAGEMENT COMMITTEE

  • Lau Yoke Keen (Chairman)
  • Fung Beng Ee
  • Lee Choon Hee
COMPANY SECRETARY

  • Wong Youn Kim (MAICSA 7018778)
REGISTERED OFFICE

  • Level 2, Tower 1, Avenue 5
    Bangsar South City
    59200 Kuala Lumpur
  • Tel: 603-2241 5800
  • Fax: 603-2282 5022
PRINCIPAL BANKERS

  • Malayan Banking Berhad
  • OCBC Bank (Malaysia) Berhad
  • CIMB Bank Berhad
REGISTRARS

  • Symphony Share Registrars Sdn Bhd
    (378993-D)
    Level 6, Blok D13 Symphony House
    Pusat Dagangan Dana 1
    Jalan PJU 1A/46
    47301 Petaling Jaya
    Selangor Darul Ehsan
  • Tel: 603-7841 8000
  • Fax: 603-7841 8150
AUDITORS

  • Morison Anuarul Azizan Chew (AF 001977)
    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
    Kamarudin & Partners
    TS Teoh & Partners
    Tai Wah & Co
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