Download Announcement

This year we’ve taken a new approach to how we report to our shareholders, in place of the Annual Review we have published this short summary.


Company Profile

     

Board of Directors :

  
  • CHEW KHAT KHIAM ALBERT - CHAIRMAN
  • Independent Non-Executive
     

 

  
  • ANITA CHEW CHENG IM
  • Independent Non-Executive
     

 

  
  • ELSIE KOK YIN MEI
  • Independent Non-Executive
     

 

  
  • WUN MOW SANG
  • Independent Non-Executive
     

 

  
  • CHEONG MUN HONG
  • Executive
     
     

Secretaries :

  
  • SANTHI A/P SAMINATHAN
     
   
  • TAI YIT CHAN
     
     

Audit Committee Members :

  
  • WUN MOW SANG - CHAIRMAN
     
   
  • ANITA CHEW CHENG IM
     
   
  • ELSIE KOK YIN MEI
     
   
  • CHEW KHAT KHIAM ALBERT
     
     

Nominating Committee Members :

  
  • ANITA CHEW CHENG IM - CHAIRMAN
     
 
  • WUN MOW SANG
     
 
  • ELSIE KOK YIN MEI
     
   
  • CHEW KHAT KHIAM ALBERT
     
     

Remuneration Committee Members :

  
  • ELSIE KOK YIN MEI - CHAIRMAN
     
   
  • WUN MOW SANG
     
   
  • ELSIE KOK YIN MEI
     
   
  • CHEW KHAT KHIAM ALBERT
     
     

Risk Management Committee Members :

  
  • CHEW KHAT KHIAM ALBERT - CHAIRMAN
     
   
  • WUN MOW SANG
     
   
  • ANITA CHEW CHENG IM
     
   
  • ELSIE KOK YIN MEI
     
     

Registered Office :

  
  • SUITE 9D, LEVEL 9,
  • MENARA ANSAR 65 JALAN TRUS
  • 80000 JOHOR BAHRU, MALAYSIA
  • TEL : +60-7-222 5616
  • FAX : +60-7-221 0891
     
     

Company Registration Number:

  
  • 196701000629 (7573-V)
     
     

Share Registrar :

  
  • BOARDROOM SHARE REGISTRARS SDN BHD
  • (Company No. 378993-D)
  • 11TH FLOOR, MENARA SYMPHONY,
  • NO. 5, JALAN PROFESSOR KHOO KAY KIM, SEKSYEN 13,
  • 46200 PETALING JAYA,
  • SELANGOR DARUL EHSAN
  • TEL: 603-7890 4700
  • FAX: 603-7890 4670
     
     

Auditors :

  
  • ERNST & YOUNG
  • Chartered Accountants