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
- Tan Tong Lang (MAICSA 7045482)
- SSM Practicing Certificate No. 201908002253
REGISTERED OFFICE
- Level 5, Block B,
Dataran PHB, Saujana Resort,
Section U2,
40150, Shah Alam,
Selangor
Malaysia - Tel: 603-7890 0638
- Fax: 603-7890 1032
PRINCIPAL BANKERS
- CIMB Bank Berhad
- Malayan Banking Berhad
REGISTRARS
- Boardroom.com Sdn Bhd 200801019600 (870910-X)
Level 5, Block B, Dataran PHB
Saujana Resort, Section U2
40150 Shah Alam
Selangor Darul Ehsan - Tel: 603-7890 0638
- Fax: 603-7890 1032
AUDITORS
- Kreston John & Gan (AF0113)
Unit B-10-8, Megan Avenue II
Jalan Yap Kwan Seng
50450 Kuala Lumpur - Tel : 603-2381 2828
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
