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