Corporate Information
BOARD OF DIRECTORS
Fung Beng Ee(Senior Independent Non-Executive Chairman)
Lau Yoke Keen (Independent Non-Executive Director)
Lee Choon Hee (Executive Director)
Kong See Kuan (Appointed on 29 January 2018)(Non-Independent Non-Executive Director)
Michael Lim Hee Kiang (Resigned on 31 October 2017)(Senior Independent Non-Executive Chairman)

AUDIT COMMITTEE

Lau Yoke Keen(Chairman)

Fung Beng Ee

Kong See Kuan (Appointed on 29 January 2018)

Michael Lim Hee Kiang (Resigned on 31 October 2017)

NOMINATION COMMITTEE

Fung Beng Ee(Chairman)

Lau Yoke Keen

Kong See Kuan (Appointed on 29 January 2018)

Michael Lim Hee Kiang (Resigned on 31 October 2017)

REMUNERATION COMMITTEE

Kong See Kuan (Appointed on 29 January 2018)(Chairman)

Fung Beng Ee

Lee Choon Hee

Michael Lim Hee Kiang (Resigned on 31 October 2017)

RISK MANAGEMENT COMMITTEE

Lau Yoke Keen (Chairman)

Fung Beng Ee

Lee Choon Hee

COMPANY SECRETARY

Wong Youn Kim (MAICSA 7018778)

REGISTERED OFFICE

Level 2, Tower 1, Avenue 5

Bangsar South City

59200 Kuala Lumpur

Tel: 603-2241 5800

Fax: 603-2282 5022

PRINCIPAL BANKERS

Malayan Banking Berhad

OCBC Bank (Malaysia) Berhad

CIMB Bank Berhad

REGISTRARS

Symphony Share Registrars Sdn Bhd (378993-D)

Level 6, Blok D13 Symphony House

Pusat Dagangan Dana 1

Jalan PJU 1A/46

47301 Petaling Jaya

Selangor Darul Ehsan

Tel: 603-7841 8000

Fax: 603-7841 8150

AUDITORS

Morison Anuarul Azizan Chew (AF 001977)

No 18 Jalan Pinggir 1/64

Jalan Kolam Air

Off Jalan Sultan Azlan Shah (Jalan Ipoh)

51200 Kuala Lumpur

Tel : 603-4048 2888

Tel : 603-4048 2999

SOLICITORS

Jaffar & Menon

Kamarudin & Partners

TS Teoh & Partners

Tai Wah & Co

PRINCIPAL PLACE OF BUSINESS

Lot 14 Jalan Satu

Kawasan Perindustrian Cheras Jaya

Batu 11 Cheras

43200 Selangor Darul Ehsan

Tel : 603-9086 1100

Fax : 603-9086 1107

DOMICILE

Malaysia

LEGAL FORM AND PLACE OF INCOPRORATION

A public company incorporated in Malaysia under the Companies Act, 1965 and limited by shares.

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Stock Code : 9407

Copyright © Paragon Union Berhad. All Rights Reserved.