Board of Directors

Tan Sri Dato' Azizan Bin Husain
Chairman
Independent
Non-Executive Director



Lim Choo Hong
CEO/ Group Managing Director
Non-Independent
Executive Director



Lim Soo Kong
(Lim Soo Chong)

Non-Independent
Non-Executive Director



Dato' Bahar Bin Ahmad
Non-Independent
Non-Executive Director



Kok Sau Chun
Non-Independent
Non-Executive Director



Dr. Teh Chee Ghee
Independent
Non-Executive Director



Margaret Chak Lee Hung
Non-Independent
Non-Executive Director



Audit Committee

Tan Sri Dato' Azizan Bin Husain
Chairman
Independent
Non-Executive Director



Lim Soo Kong (Lim Soo Chong)
Member
Non-Independent
Non-Executive Director



Dr. Teh Chee Ghee
Member
Independent
Non-Executive Director



Nomination Committee

Dato' Bahar Bin Ahmad
Chairman
Non-Independent
Non-Executive Director

Tan Sri Dato' Azizan Bin Husain
Member
Independent
Non-Executive Director

Dr. Teh Chee Ghee
Member
Independent
Non-Executive Director


Remuneration Committee

Lim Soo Kong (Lim Soo Chong)
Chairman
Non-Independent
Non-Executive Director



Lim Choo Hong
Member - Group Managing Director
Non-Independent
Executive Director



Dr. Teh Chee Ghee
Member
Independent
Non-Executive Director



Company Secretaries

Chin Mee Foon
Tai Yit Chan
Chan Su San



Principal Bankers

Am Bank (M) Berhad
CIMB Islamic Bank Berhad
OCBC Bank (Malaysia) Berhad
HSBC Bank Malaysia Berhad


Stock Exchange Listing

Main Market of
Bursa Malaysia Securities
Berhad



Auditors

KPMG PLT
Level 10, KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7721 3388
Fax: (03) 7721 3399

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



Registrars

TRICOR INVESTOR AND ISSUING
HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8,Jalan Kerinchi,
59200 Kuala Lumpur.
Tel: (03) 2783 9299
Fax: (03) 2783 9222

 

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