Board of Directors

Datuk Seri Chiau Beng Teik, JP
Chairman
Non-Independent
Non-Executive Director



Chiau Haw Choon
Non-Independent
Executive Director



Stefan Matthieu Lim Shing Yuan
Non-Independent
Non-Executive Director



Dato' Yong Lei Choo
Independent
Non-Executive Director



Khor Hun Nee
Independent
Non-Executive Director



Nordin Bin Ahmad
Independent
Non-Executive Director



Audit Committee

Khor Hun Nee
Chairman
Independent
Non-Executive Director



Dato' Yong Lei Choo
Member
Independent
Non-Executive Director



Nordin Bin Ahmad
Member
Independent
Non-Executive Director



Nomination Committee

Dato' Yong Lei Choo
Chairman
Independent
Non-Executive Director

Khor Hun Nee
Member
Independent
Non-Executive Director

Nordin Bin Ahmad
Member
Independent
Non-Executive Director

Remuneration Committee

Nordin Bin Ahmad
Chairman
Independent
Non-Executive Director


Dato' Yong Lei Choo
Member
Independent
Non-Executive Director


Khor Hun Nee
Member
Independent
Non-Executive Director



Company Secretaries

Chin Mee Foon
Tai Yit Chan
Tan Ai Ning



Principal Bankers

AmBank (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

12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7890 4800
Fax: (03) 7890 4650



Registrars

Tricor Investor & 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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