Company Profile

     

Board of Directors :

 
  • LEE SOO HOON CHAIRMAN
  • Independent Non-Executive
     
   
  • LEE CHUNG-SHIH JUSTIN – DEPUTY CHAIRMAN
  • Executive
     
   
  • TAY BENG CHAI
  • Independent Non-Executive
     
   
  • CHEW KHAT KHIAM ALBERT
  • Independent Non-Executive
     
   
  • BALARAMAN A/L ANNAMALY
  • Executive
     
   
  • MUGANA KERISNAN A/L KARPIAH
  • Alternate
     
   
  • CHEONG MUN HONG
  • Executive
     
     

Secretaries :

 
  • SANTHI A/P SAMINATHAN
     
   
  • CHEN YEW TING
     
     

Audit Committee Members :

 
  • CHEW KHAT KHIAM ALBERT CHAIRMAN
     
   
  • TAY BENG CHAI
     
   
  • LEE SOO HOON
     
     

Nominating Committee Members :

 
  • CHEW KHAT KHIAM ALBERT - CHAIRMAN
     
 
  • LEE SOO HOON
     
   
  •  TAY BENG CHAI
     
     

Remuneration committee Members :

 
  • TAY BENG CHAI - CHAIRMAN
     
   
  • LEE SOO HOON
     
   
  • CHEW KHAT KHIAM ALBERT
     
     

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:

 
  • 195801000191 (3327-U)
     
     

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