Download Announcement

This year we’ve taken a new approach to how we report to our shareholders, in place of the Annual Review we have published this short summary.


Company Profile

     

Board of Directors :

 
  • LEE SOO HOON CHAIRMAN
  • Independent Non-Executive
     
 
  • LEE CHUNG-SHIH JUSTIN – DEPUTY CHAIRMAN
  • Executive
     

 

 
  • TAY BENG CHAI
  • Independent Non-Executive
     

 

 
  • CHEW KHAT KHIAM ALBERT
  • Independent Non-Executive
     

 

 
  • CHEONG MUN HONG
  • Executive
     
     

Secretaries :

 
  • LEONG SIEW FOONG
     
   
  • ZARINA BINTI AHMAD
     
     

Audit Committee Members :

 
  • CHEW KHAT KHIAM ALBERT CHAIRMAN
     
   
  • TAY BENG CHAI
     
   
  • LEE SOO HOON
     
     

Nominating Committee Members :

 
  • CHEW KHAT KHIAM ALBERT - CHAIRMAN
     
 
  • LEE SOO HOON
     
   
  • TAY BENG CHAI
     
     

Remuneration committee Members :

 
  • TAY BENG CHAI - CHAIRMAN
     
   
  • LEE SOO HOON
     
   
  • CHEW KHAT KHIAM ALBERT
     
     

Registered Office :

 
  • SUITE 6.1A, LEVEL 6, MENARA PELANGI,
  • JALAN KUNING, TAMAN PELANGI,
  • 80400 JOHOR BAHRU, JOHOR
  • TEL : 07-332 3536
  • FAX : 07-332 4536
     
     

Company Registration Number:

 
  • 7573-V
     
     

Share Registrar :

 
  • SYMPHONY SHARE REGISTRARS SDN BHD
  • (COMPANY NO. 378993-D)
  • LEVEL 6, SYMPHONY HOUSE
  • PUSAT DAGANGAN DANA 1,
  • JALAN PJU 1A/46,
  • 47301 PETALING JAYA, SELANGOR.
  • TEL : 03-7841 8000
  • FAX : 03-7841 8151
     
     

Auditors :

 
  • ERNST & YOUNG
  • Chartered Accountants