Corporate Directory

DIRECTORS

  • Puan Chan Cheong (Chairman)
  • Goh Kok Beng (Executive Director)
  • Yeoh Yeow Cheang (Executive Director)
  • Lim Boon Hong (Executive Director)
  • Huang Heng-Li (Non-Independent Non-Executive Director)
  • Tan Kay Yen (Non-Independent Non-Executive Director)
  • Liew Kok Seong (Alternate Director to Tan Kay Yen)
  • Oon Hock Chye (Independent Non-Executive Director)
  • Saffie Bin Bakar (Independent Non-Executive Director)
  • Yong Kim Fui (Independent Non-Executive Director)


SECRETARIES

  • Chee Wai Hong (BC/C/1470)
  • Foo Li Ling (MAICSA 7019557)


AUDIT COMMITTEE

  • Oon Hock Chye (Chairman)
  • Saffie Bin Bakar (Member)
  • Yong Kim Fui (Member)


REGISTERED OFFICE

51-13-A Menara BHL Bank,
Jalan Sultan Ahmad Shah,
10050 Penang.
Tel : 04-2287828
Fax : 04-2279800

BUSINESS ADDRESS

Lot 9233 Hala Kampung Jawa 1,
Kawasan Perindustrian Bayan Lepas (FASA 3),
11900 Bayan Lepas,
Penang.
Tel : 04-6461600
Fax : 04-6457448

SHARE REGISTRAR

Agriteum Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden,
42 Jalan Sultan Ahmad Shah,
10050 Penang.

AUDITORS

Grant Thornton
Chartered Accountants

SOLICITORS

Zaid Ibrahim & Co.

PRINCIPAL BANKERS

Hong Leong Bank Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad


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