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
