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Corporate
> Corporate Information
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Board of Directors |
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Koay
Cheng Lye |
Dato’
Koay Hean Eng |
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Chairman / Chief Administrative Officer
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Managing Director / Chief Executive Officer
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Lim Swee Chuan
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Lim Ah Bok @ Lim Chong Bok
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Chief Financial Officer
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Senior Independent Non-executive Director |
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Dato' Dr. Zainuddin Bin Md. Wazir |
Khaw Eng Peng |
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Independent Non-executive Director
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Independent Non-executive Director |
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Audit Committee |
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Lim Ah Bok @ Lim
Chong Bok (Chairman)
Dato' Dr. Zainuddin Bin Md. Wazir (Member)
Khaw Eng Peng (Member)
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Nomination Committee |
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Dato’
Koay Hean Eng (Chairman)
Lim Ah Bok @ Lim Chong Bok (Member)
Dato’ Dr. Zainuddin Bin Md. Wazir (Member)
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Remuneration Committee |
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Dato’
Koay Hean Eng (Chairman)
Lim Ah Bok @ Lim Chong Bok (Member)
Dato’ Dr. Zainuddin Bin Md. Wazir (Member)
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| Registered/Management Office |
Plot 30,
Hilir Sungai Kluang Satu,
Bayan
Lepas Industrial Park,
Phase 4,
Bayan Lepas,
11900
Penang.
Tel:
(04) 6411888
Fax:
(04) 6412888 |
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| Registrar |
Agriteum
Share Registration Services Sdn. Bhd.
2nd
Floor, Wisma Penang Garden,
42,
Jalan Sultan Ahmad Shah,
10050
Penang.
Tel:
(04) 2282321
Fax:
(04) 2272391
Email Address:
agriteum@streamyx.com |
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| Auditors |
Horwath
Chartered Accountants
Suite 701 & 702, 7th Floor
11,
Lorong Kinta,
10400 Penang.
Tel:
(04) 2277061
Fax:
(04) 2278011
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| Stock Exchange Listing |
Main Market
Bursa Malaysia Securities Berhad
(Code: 7118) |
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