BOARDS OF DIRECTORS

INDEPENDENT NON-EXECUTIVE CHAIRMAN
Dato’ Foong Chee Meng
EXECUTIVE DIRECTORS
Datuk Ir Low Ah Keong

Dato’ Ng Keng Heng

Tan Tuan Peng

INDEPENDENT NON-EXECUTIVE DIRECTOR
Datuk Tew Boon Chin

Sophia Lim Chia Hui

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Datuk Teoh Sew Hock

KEY MANAGEMENT

EXECUTIVE DIRECTORS
Datuk Ir Low Ah Keong

Dato’ Ng Keng Heng

Tan Tuan Peng

CHIEF FINANCIAL OFFICER CUM CHIEF OPERATING OFFICER
Tan Theng Hwee

AUDIT AND RISK MANAGEMENT COMMITTEE

CHAIRPERSON
Sophia Lim Chia Hui
MEMBERS
Dato’ Foong Chee Meng

Datuk Teoh Sew Hock

NOMINATION COMMITTEE

CHAIRMAN
Dato’ Foong Chee Meng
MEMBERS
Datuk Tew Boon Chin

Sophia Lim Chia Hui

REMUNERATION COMMITTEE

CHAIRMAN
Dato’ Ng Keng Heng
MEMBERS
Datuk Tew Boon Chin

Sophia Lim Chia Hui

COMPANY SECRETARIES

Lau Yen Hoon (SSM PC No. 202008002143) (MAICSA 7061368)

Tan Siew Hong (SSM PC No. 201908001915) (MAICSA 7066226)

REGISTERED OFFICE

Unit 30-01, Level 30, Tower A
Vertical Business Suite Avenue 3, Bangsar South
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur

Telephone: 03 – 2783 9191
Fax: 03 – 2783 9111

HEAD OFFICE

Unit 39.02, Level 39, Menara Multi-Purpose
Capital Square, No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Telephone: 03 – 2693 0189 / 03 – 2698 0189
Email: ir@matangbhd.com / info@matangbhd.com

AUDITORS

BDO PLT (201906000013 (LLP0018825-LCA) & AF 0206) Chartered Accountants
Level 8, BDO @ Menara Centara,
360, Jalan Tuanku Adbul Rahman,
50100 Kuala Lumpur, Malaysia.

Telephone: 03 – 2616 2888
Fax: 03 – 2616 3190 / 03 – 2616 3191

COMPANY SOLICITORS

Wong Beh & Toh
Level 19, West Block,
Wisma Golden Eagle Realty
(Formerly known as Wisma Selangor Dredging)
No. 142-C, Jalan Ampang
50450 Kuala Lumpur

Telephone: 03 – 2713 6050
Fax: 03 – 2713 6052

TRUSTEE

Malaysian Trustees Berhad
Level 11, Tower 1, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Telephone: 03 – 9280 8766
Fax: 03 – 9280 8767

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone:  03 – 2783 9299
Fax:  03 – 2783 9222

PRINCIPAL BANKERS

Alliance Bank Malaysia Berhad
Menara Multi-Purpose
Capital Square, 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
RHB Bank Berhad
Level 2, Tower 3, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
Malaysia.