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Board of Directors
Tan Sri Dato' Azizan Bin Husain
Chairman
Independent
Non-Executive Director
Lim Choo Hong
Group Managing Director/ CEO
Non-Independent
Executive Director
Dato' Bahar Bin Ahmad
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
Chin Mee Foon
Non-Independent
Executive Director
Chua Choo Eng
Independent
Non-Executive Director
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Audit Committee
Dr. Teh Chee Ghee
Chairman
Independent
Non-Executive Director
Tan Sri Dato' Azizan Bin Husain
Member
Independent
Non-Executive Director
Chua Choo Eng
Member
Independent
Non-Executive Director
Nomination Committee
Dato' Bahar Bin Ahmad
Chairman
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
Chua Choo Eng
Chairman
Independent
Non-Executive Director
Lim Choo Hong
Member - Group Managing Director
Non-Independent
Executive Director
Dr. Teh Chee Ghee
Member
Independent
Non-Executive Director
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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
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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
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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