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Board
of Directors
Tan
Sri Dato' Azizan Bin Husain
Chairman/Independent and Non-Executive Director
Lim Choo Hong
CEO / Group Managing Director
Dato' Bahar Bin Ahmad
Non Independent Executive Director
Lim Soo Kong
Non Independent and Non-Executive Director
Kok Sau Chun
Non Independent and Non-Executive Director
Teh Chee Ghee
Independent and Non-Executive Director
Margaret Chak Lee Hung
Non Independent and Non-Executive Director |
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Audit
Committee
Tan Sri Dato' Azizan Bin Husain
(Chairman)
(Independent and Non-Executive Director)
Teh Chee Ghee (Member) (Independent Non-Executive Director)
Lim Soo Kong (Member) (Non-Independent Non-Executive Director)
Auditors
KPMG
Level 10, KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel : (03) 7721 3388
Fax : (03) 7721 3399 |
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Company
Secretaries
Chin Mee Foon
Chan Su San
Tai Yit Chan
Principal
Bankers
OCBC Bank (Malaysia) Berhad.
Am Bank (M) Berhad.
HSBC Bank Malaysia Berhad.
Stock
Exchange Listing
Main Market of the Bursa Malaysia Securities Berhad |
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Registered
Office
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7720 1188
Fax: (03) 7720 1111
Share Registrar
TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : (03) 2264 3883
Fax : (03) 2282 1886 |