Corporate Profile

Board of Directors

Tan Sri Dato’ Dr. Samsudin bin Hitam
Chairman
Independent Non-Executive Director

Yulina binti Baharuddin
Non-Independent Executive Director

Onn Kien Hoe
Independent Non-Executive Director

Dato' Faisal Zelman bin Datuk Abdul Malik
Independent Non-Executive Director

Robin Lee
Independent Non-Executive Director
 

Senior Management

Yulina binti Baharuddin
Non-Independent Executive Director

Angeline Chong Set Fui
Chief Financial Officer

Helen Tan Hoon Low
Director of Business Development

Michael Chiew Kok Choy
Group Director of Sales



Board Committees

Audit Committee

Onn Kien Hoe
Tan Sri Dato’ Dr. Samsudin bin Hitam
Dato’ Faisal Zeman bin Datuk Abdul Malik

Remuneration Committee

Onn Kien Hoe
Tan Sri Dato’ Dr. Samsudin bin Hitam
Dato’ Faisal Zeman bin Datuk Abdul Malik

Nomination Committee

Tan Sri Dato’ Sri Dr. Samsudin bin Hitam
Onn Kien Hoe
Dato’ Faisal Zeman bin Datuk Abdul Malik

Company Secretary

WONG YOUN KIM (MAICSA7018778)


Registered Office
Unit 8E, Level 8
Wisma YPR
No. 1, Lorong Kapar
off Jalan Syed Putra
58000 Kuala Lumpur
Tel: 03-2262 0100
Fax: 03-2262 0293

Principal Auditors
AljeffriDean (AF1366)
Chartered Accountants (Malaysia)

Stock Exchange Listing
Main Market,
Bursa Malaysia Securities Berhad

Share Registers
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia.
Tel: 03-7849 0777
Fax: 03-7841 8151/52

Principal Bankers
RHB Bank Berhad
Malayan Banking Berhad
CIMB Bank Berhad
Bangkok Bank Berhad
Hong Leong Bank Berhad