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Directorate & Corporate Information |
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BOARD OF DIRECTORS
Chairman Y.A.M. Tunku Tan Sri Imran ibni Almarhum Tuanku Ja’afar (Independent and Non-Executive Director)
Managing Director Tan See Ping (Non-Independent and Executive Director)
Directors Dato’ Kok Wee Kiat (Independent and Non-Executive Director)
Y.M.Tengku Yunus Kamaruddin (Independent and Non-Executive Director)
Mr Thomas L Walpole (Non-Independent and Non-Executive Director)
Mr Sachin Yeshawant Satpute (Non-Independent and Non-Executive Director)
Joint Secretaries Ms Eng Soo Funn (MACS 00044) Ms Lam Lee San (MAICSA 7048104)
REGISTERED OFFICE No. 3 Persiaran Waja Kawasan Perindustrian Bukit Raja 41050 Klang Selangor Darul Ehsan Telephone: 03-3346 6262 Telefax: 03-3341 2793
REGISTRARS Symphony Share Registrars Sdn Bhd (378993-D) Level 26 Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Telephone: 03-2721 2222 Telefax: 03-2721 2530/31
AUDITORS PricewaterhouseCoopers Kuala Lumpur (AF: 1146)
PRINCIPAL BANKERS Malayan Banking Berhad (3813-K) Citibank Berhad (297089-M)
SOLICITORS Skrine
STOCK EXCHANGE LISTING Bursa Malaysia Securities Berhad – Main Market
AUDIT COMMITTEE Chairman Dato’ Kok Wee Kiat
Members Y.A.M. Tunku Tan Sri Imran ibni AlmarhumTuanku Ja’afar Y.M. Tengku Yunus Kamaruddin Mr Thomas L Walpole
Joint Company Secretaries Ms Eng Soo Funn (MACS 00044) Ms Lam Lee San (MAICSA 7048104)
NOMINATION COMMITTEE/ REMUNERATION COMMITTEE Chairman Y.A.M. Tunku Tan Sri Imran ibni Almarhum Tuanku Ja’afar
Members Dato’ Kok Wee Kiat Mr Thomas L Walpole
Joint Secretaries Ms Eng Soo Funn (MACS 00044) Ms Lam Lee San (MAICSA 7048104)
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