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| Board of Directors Tan Sri Dato' Kamaruzzaman bin Shariff (Independent Non-Executive Chairman) Ong Puay Koon (Executive Vice Chairman) Lim Boon Soon (Group Managing Director / Chief Executive Officer) Ong Choon Lui (Deputy Managing Director / Deputy Chief Executive Officer) Peter John Farrar (Independent Non-Executive Director) Dato' Ang Liang Kim (Non-Independent Non Executive director) Foong Chee Meng (Independent Non-Executive Director) Johari Bin Mohd Akhir (Independent Non-Executive Director) Sherman Lam Yuen Suen (Independent Non-Executive Director) Dato' Zakri Afandi Bin Ismail (Independent Non-Executive Director) Toru Tanimoto (Non-Independent Non-Executive Director) Tokumoto Masashi (Alternate Director to Toru Tanimoto) |
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| Audit Committee Dato' Zakri Afandi Bin Ismail (Chairman) Tan Sri Dato' Kamaruzzaman ---bin Shariff Johari Bin Mohd Akhir Sherman Lam Yuen Suen Nomination Committee Tan Sri Dato' Kamaruzzaman ---bin Shariff (Chairman) Ong Puay Koon Foong Chee Meng Remuneration Committee Tan Sri Dato' Kamaruzzaman ---bin Shariff (Chairman) Ong Choon Lui Johari Bin Mohd Akhir Company Secretary Khoo Ming Siang Auditors GEP Associates Chartered Accountants Solicitors Messrs Azam Lim & Pang Advocates & Solicitors Suite 2B-10-1, 10th Floor, Block 2B Plaza Sentral, Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur |
Messrs Shearn Delamore & Co
Advocates & Solicitors 7th Floor Wisma Hamzah - Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur Messrs Tay & Helen Wong Advocates & Solicitors Suite 703, Block F Phileo Damansara 1 No. 9Jalan 16/11 46350 Petaling Jaya Selangor Darul Ehsan Messrs Belden Advocate & Solicitors Level 1B, Block B Kompleks Pejabat Damansara Jalan Dungun, Damansara Heights 50490 Kuala Lumpur Messrs Ali Kamaruddin & Ravi Advocate & Solicitors Suite 8-8-6 Menara Mutiara Bangsar Jalan Liku, Off Jalan Bangsar 59100 Kuala Lumpur Messrs Lai & Associates & Ravi Advocate & Solicitors No. 83B Jalan SS21/37 Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan. Messrs A.J Ariffin, Yeo & Harpal Advocate & Solicitors 3rd Floor, Wisma Cheong Hin 116-118 Jalan Pudu 55100 Kuala Lumpur. |
Messrs Kadir Andri & Partners Advocate & Solicitors 8th Floor, Menara Safuan 80 Jalan Ampang 50450 Kuala Lumpur Messrs Victor, Wong & Chien Advocate & Solicitors 1st Floor, Lot 642 & 643 North Yu Seng Road P.O Box 1353 98008 Miri, Sarawak Registered Office No. 43-0-8, Jalan 1/48A Sentul Perdana, Bandar Baru Sentul 51000 Kuala Lumpur Tel : 60340426233 Fax: 60340448246 Registrar Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur Tel : 603 2264 3883 Fax : 603 2282 1886 Bankers Affin Bank Berhad AmBank (M) Berhad Bangkok Bank Berhad Bank Muamalat Malaysia Berhad CIMB Bank Berhad DBS Bank Limited EON Bank Berhad Malayan Banking Berhad RHB Bank Berhad Stock Exchange Listing Main Board, Bursa Malaysia Securities Berhad |
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