Board of Directors

Dato' Bahar Bin Ahmad
Chairman
Independent
Non-Executive Director



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



Kok Sau Chun
Non-Independent
Non-Executive Director



Margaret Chak Lee Hung
Non-Independent
Non-Executive Director



Chin Mee Foon
Non-Independent
Executive Director



Chua Choo Eng
Independent
Non-Executive Director



Eugene Lee Cheng Hoe
Independent
Non-Executive Director



Audit Committee

Eugene Lee Cheng Hoe
Chairman
Independent
Non-Executive Director



Dato' Bahar Bin Ahmad
Member
Independent
Non-Executive Director



Chua Choo Eng
Member
Independent
Non-Executive Director



Nomination Committee

Dato' Bahar Bin Ahmad
Chairman
Independent
Non-Executive Director

Eugene Lee Cheng Hoe
Member
Independent
Non-Executive Director

Chua Choo Eng
Member
Independent
Non-Executive Director

Remuneration Committee

Chua Choo Eng
Chairman
Independent
Non-Executive Director


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


Eugene Lee Cheng Hoe
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

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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