Other Information

Board of Directors

Dato’ Hj. Shaik Daud bin Md. Ismail

Independent Non-Executive Chairman

Loh Chen Yook

Managing Director

Cheong Marn Seng

Executive Director

Wu Sor Hwa

Executive Director

Rozana binti Tan Sri Dato’ Hj. Redzuan

Independent Non-Executive Director

Woo Min Fong

Independent Non-Executive Director

 Yeoh Chong Keat

Non- Independent & Non-Executive Director

Voon Kam Lin

DIRECTOR/SENIOR GENERAL MANAGER

Tea Choo Keng

Independent Non-Executive Director  

Audit Committee

Dato’ Hj. Shaik Daud bin Md. Ismail

Chairman

Woo Min Fong (f)

Member

Rozana binti Tan Sri Dato’ Hj. Redzuan

Member


Company Secretary

Wong Yeow Chor

MAICSA No. 0818030


Registered Office

38-3-1, Jalan 4/9, Taman Shamelin Perkasa
56100, Cheras, Kuala Lumpur
Tel: 03-92813063
Fax: 03-92811063

Share Registrar

Bina Management (M) Sdn.Bhd.

Lot 10, The Highway Centre,Jalan 51/205
46050 Petaling Jaya, Selangor Daru Ehsan
Tel: 03-77843922
Fax: 03-77841988


Auditors

BDO Binder
Chartered Accountants

12th Floor, Menara Uni.Asia
1008, Jalan Sultan Ismail
50250 Kuala Lumpur


Principal Bankers

EON Bank Berhad
RHB Bank Berhad
Kuwait Finance House (Malaysia) Berhad


Stock Exchange Listing

Bursa Malaysia Securities Berhad (Main Market)