Corporate Profile

Board of Directors

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

Onn Kien Hoe
Independent Non-Executive Director

Datuk Roslan bin Abdul Rahman
Independent Non-Executive Director

Norizan binti Idris
Independent Non-Executive Director

 

Senior Management

See Ah Sing
Group Managing Director

Angeline Chong Set Fui
Chief Financial Officer

Helen Tan Hoon Low
Director of Business Development

Michael Chiew Kok Choy
Group Director of Sales

Rosma Bt Ishak
Head of Group Human Resources


Board Committees

Audit Committee

Onn Kien Hoe
Tan Sri Dato’ Dr. Samsudin bin Hitam
Norizan Binti Idris

Remuneration Committee

Onn Kien Hoe
Tan Sri Dato’ Dr. Samsudin bin Hitam
Roslan Bin Abdul Rahman

Nomination Committee

Tan Sri Dato’ Sri Dr. Samsudin bin Hitam
Onn Kien Hoe
Norizan Binti Idris

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