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