Company Profile

     

Directors :

 
  • LEE SOO HOON
  • LEE CHUNG SHIH
  • LIEW CHUAN HOCK
  • HUANG YUAN CHIANG
  • WILLIAM WONG TIEN LEONG
     

Secretaries :

 
  • CHIN NGEOK MUI
  • MAICSA No. 7003178
     
   
  • LEONG SIEW FOONG
  • MAICSA No. 7007572
     

Audit Committee Members :

 
  • LEE SOO HOON– CHAIRMAN
  • – Independent Non-Executive Director
     
   
  • LIEW CHUAN HOCK
  • – Independent Non-Executive Director
     
   
  • HUANG YUAN CHIANG
  • – Independent Non-Executive Director
     

Nomination Committee Members :

 
  • HUANG YUAN CHIANG– CHAIRMAN
  • – Independent Non-Executive Director
     
   
  • LEE SOO HOON
  • – Independent Non-Executive Director
     
   
  • LIEW CHUAN HOCK
  • – Independent Non-Executive Director
     

Remuneration committee Members :

 
  • LIEW CHUAN HOCK– CHAIRMAN
  • – Independent Non-Executive Director
     
   
  • LEE SOO HOON
  • – Independent Non-Executive Director
     
   
  • HUANG YUAN CHIANG
  • – Independent Non-Executive Director
     

Investment Committee Members :

 
  • HUANG YUAN CHIANG– CHAIRMAN
  • – Independent Non-Executive Director
     
   
  • LEE CHUNG SHIH
  • – Executive Director
     
   
  • LIEW CHUAN HOCK
  • – Independent Non-Executive Director
     

Auditors :

 
  • ERNST & YOUNG
  • Chartered Accountants
     

Registered Office :

 
  • SUITE 6.1A, LEVEL 6, MENARA PELANGI,
  • JALAN KUNING, TAMAN PELANGI,
  • 80400 JOHOR BAHRU, JOHOR
  • TEL : 07-332 3536
  • FAX : 07-332 4536
     

Share Registrar :

 
  • SYMPHONY SHARE REGISTRARS SDN BHD
  • (COMPANY NO. 378993-D)
  • LEVEL 6, SYMPHONY HOUSE
  • PUSAT DAGANGAN DANA 1,
  • JALAN PJU 1A/46,
  • 47301 PETALING JAYA, SELANGOR.
  • TEL : 03-7841 8000
  • FAX : 03-7841 8151