| Board of Directors |
|
| |
|
Executive Chairman
(Non-Independent)
|
Goh Eng Chew |
| |
|
Executive Directors
(Non-Independent) |
Goh Pock Ai
Wong Aun Phui
Goh Wei Lei
|
| |
|
Non-Executive Directors
(Independent) |
Goh Beng Hwa @ Gho Bin Hoa
Sio Sit Po
Dato’ Ong Bok Lim
Keong Choon Keat
|
| |
|
Non-Executive Directors
(Non-Independent) |
Goh Yeok Beng
Gho Lian Chin
Goh Tju Kiang @ Gho Tju Kiang @ Gho Tju Kiong
|
| |
|
Alternate Director
|
Gho Bun Tjin (alternate to Gho Lian Chin) |
| |
|
| Audit Committee |
|
| |
|
| Chairman |
Keong Choon Keat |
| |
|
| Members |
Dato’ Ong Bok Lim
Sio Sit Po
|
| |
|
|
Nomination Committee & Remuneration Committee |
|
| |
|
| Chairman |
Gho Lian Chin |
| |
|
| Members |
Goh Beng Hwa @ Gho Bin Hoa
Dato’ Ong Bok Lim
Keong Choon Keat |
| |
|
| Company Secretary |
Gan Kok Tiong B.Commerce (Accounting)(Hons.), CA(M), CPA |
| |
|
| Registered Office |
Suite 2B-3A-2
Block 2B, Level 3A, Plaza Sentral
Jalan Stesen Sentral 5, Kuala Lumpur Sentral
50470 Kuala Lumpur
Telephone: 03-2261 4633
Fax: 03-2261 4733
|
| |
|
| Auditors |
Ernst & Young
Chartered Accountants
Level 23A Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
50490 Kuala Lumpur
|
| |
|
| Share Registrar and Managing Agent |
Sin Thye Management Sdn Bhd
Suite 2B-3A-2
Block 2B, Level 3A, Plaza Sentral
Jalan Stesen Sentral 5, Kuala Lumpur Sentral
50470 Kuala Lumpur
Telephone: 03-2261 4633
Fax: 03-2261 4733
|
| |
|
| Legal Form and Domicile |
Public Limited Liability Company
Incorporated and Domiciled in Malaysia
|
| |
|
| Sock Exchange Listing |
Main Market of Bursa Malaysia Securities Berhad |
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