| Board of Directors |
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Dato' Seri (Dr.) Goh Eng Toon
Chairman, Non-Independent Non-Executive Director |
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Tan Sri Dato' Tee Tiam Lee
Deputy Chairman |
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Dato' Leong Kok Wah
Executive Director |
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Dato' Dr Freezailah bin Che Yeom
Independent Non-Executive Director |
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Ho Tet Shin
Independent Non-Executive Director |
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Dato' Jeffrey Choong Moh Kheng
Independent Non-Executive Director |
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Audit Committee |
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Ho Tet Shin
(Chairman) Independent Non-Executive Director |
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Dato' Dr. Freezailah Bin Che Yeom
Independent Non- Executive Director |
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Company Secretary |
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Ng Yen Hoong
(LS 008016) |
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Lim Poh Yen
(MAICSA 7009475) |
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Registered Office |
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15th Floor, Menara Summit
Persiaran Kewajipan, USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan.
Tel: 03-8024 8822 Fax: 03-8024 8811 |
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Head Office |
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Auditor |
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KPMG
Chartered Accountants
Level 10, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor |
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Principal Bankers |
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EON Bank Berhad |
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Malayan Banking Berhad |
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Standard Chartered Bank Malaysia Behad |
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United Overseas Bank (M) Berhad |
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Registrar |
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Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat 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 |
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Stock Exchange Listing |
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