INDEPENDENT NON-EXECUTIVE CHAIRMAN
Dato’ Foong Chee Meng
EXECUTIVE DIRECTORS
Datuk Ir Low Ah Keong
Dato’ Ng Keng Heng
INDEPENDENT NON-EXECUTIVE DIRECTOR
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
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
Tew Boon Chin
REMUNERATION COMMITTEE
CHAIRMAN
Dato’ Ng Keng Heng
MEMBERS
Tew Boon Chin
Sophia Lim Chia Hui
COMPANY SECRETARIES
Lim Hooi Mooi (MAICSA 0799764)
Lau Yen Hoon (MAICSA 7061368)
REGISTERED OFFICE
Unit 30-01, Level 30, Tower A
Vertical Business Suite Avenue 3, Bangsar South
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
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
Capital Square, No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
Telephone: 03 – 2693 0189 / 03 – 2698 0189
Fax: 03 – 2202 8081
AUDITORS
BDO (AF 0206) Chartered Accountants
Suite 18-04 Level 18 Menara Zurich
No 15 Jalan Dato’ Abdullah Tahir
80300 Johor Bahru, Johor
No 15 Jalan Dato’ Abdullah Tahir
80300 Johor Bahru, Johor
Telephone: 07 – 331 9815
Fax: 07 – 331 9817
COMPANY SOLICITORS
Wong Beh & Toh
Level 19, West Block,
Wisma Selangor Dredging
No. 142-C, Jalan Ampang
50450 Kuala Lumpur
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
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
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
United Overseas Bank (Malaysia) Berhad
South Area Centre
1st Floor, No. 8, Jalan Ponderosa 2/1
Taman Ponderosa
81100 Johor Bahru, Johor
1st Floor, No. 8, Jalan Ponderosa 2/1
Taman Ponderosa
81100 Johor Bahru, Johor