|
BOARD OF DIRECTORS
|
|
|
Dato' Seri Goh Eng Toon
Chairman, Non-Independent Non-Executive Director
|
|
|
Jaggit Singh a/l Tara Singh
Executive Director |
|
|
Dato' Seri Megat Najmuddin bin
Datuk Seri Dr Hj Megat Khas
Independent Non-Executive Director |
|
|
Dato' Dr Freezailah bin Che Yeom
Independent Non-Executive Director |
|
|
Ho Tet Shin
Independent Non-Executive Director |
|
|
|
|
|
AUDIT COMMITTEE
|
|
|
Ho Tet Shin
(Chairman) Independent Non-Executive Director |
|
|
Dato' Seri Megat Najmuddin Bin
Datuk Seri Dr. Hj Megat Khas
Independent Non-Executive Director |
|
|
Dato' Dr. Freezailah Bin Che Yeom
Independent Non- Executive Director |
|
|
|
|
|
COMPANY SECRETARY
|
|
|
Ng Yen Hoong
(LS 008016)
|
|
|
Lim Poh Yen
(MAICSA 7009475)
|
|
|
|
|
|
REGISTERED OFFICE
|
|
|
15th Floor, Menara Summit
Persiaran Kewajipan, USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan.
Tel: 03-8024 8822 Fax: 03-8024 8811 |
|
|
|
|
|
|
|
AUDITOR
|
|
|
KPMG
Chartered Accountants
Wisma KPMG, Jalan Dungun
Damansara Heights
50490 Kuala Lumpur |
|
|
|
|
|
PRINCIPAL BANKERS
|
|
|
EON Bank Berhad |
|
|
Malayan Banking Berhad |
|
|
Standard Chartered Bank Malaysia Behad |
|
|
United Overseas Bank (M) Berhad |
| |
|
|
|
REGISTRAR
|
|
|
PFA Registration Services Sdn Bhd
Level 13, Uptown 1, No. 1, Jalan SS 21/58
Damansara Uptown, 47400 Petaling Jaya
Selangor Darul Ehsan.
Tel: 03-7725 4888 Fax: 03-7722 2311 |
| |
|
|
|
STOCK EXCHANGE LISTING
|
|
|
Main Board of Bursa Malaysia Securities
Berhad |
| |
|
|
| |
 |
 |
