Corporate Profile

Board of Directors

Tan Sri Dato’ Sri Dr. Samsudin bin Hitam
Chairman

Hew Thin Chay
Independent Non-Executive Director

Rungit Singh A/L Jaswant Singh
Independent Non-Executive Director

Taufiq Bin Abdul Khalid
Independent Non-Executive Director

Norizan Binti Idris
Independent Non-Executive Director


 
Members of Audit Committee

Hew Thin Chay
Chairman, Independent Non-Executive Director

Rungit Singh A/L Jaswant Singh
Independent Non-Executive Director

Norizan Binti Idris
Independent Non-Executive Director

 



Members of Nomination Committee

Rungit Singh A/L Jaswant Singh
Chairman, Independent Non-Executive Director

Hew Thin Chay
Independent Non-Executive Director

Norizan Binti Idris
Independent Non-Executive Director

 

 
Members of Remuneration Committee

Taufiq Bin Abdul Khalid
Chairman, Independent Non-Executive Director

Rungit Singh A/L Jaswant Singh
Independent Non-Executive Director

Hew Thin Chay
Independent Non-Executive Director

 

 
Company Secretary

Wong Youn Kim
MAICSA No. 7018778

 

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
Messrs Baker Tilly Monteiro Heng PLT
201906000600(LLP0019411-LCA) & AF0117
Chartered Accountants (Malaysia)

Stock Exchange Listing
Main Market,
Bursa Malaysia Securities Berhad

Share Registrars
Boardroom Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia.

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