Board of Directors
Chow Siew Hon
Chairman
Dr. Yong Mian Thong
CEO
Abdu'Rani Bin Omar
Non-Independent & Non-Executive Director
Battchoo Ratilal
Independent & Non-Executive Director
Khoo Khay Chye
Independent & Non-Executive Director
Goh Swee Heng
Non-Independent & Non-Executive Director
Dato’IR. Nik
Mohammed Bin Nik Abdullah, DPMJ, JMK, PIs, PJM
Independent & Non-ExecutiveDirector
Auditors
Ernst &
Young
Level 23A, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur,
P.O. Box 11040,
50734 Kuala Lumpur.
Company Secretaries
Tan Leh Kiah
Chan Yoke Peng
Registered Office
AD-Consult Sdn.
Bhd.
Suite 13.03, 13th Floor, Menara Tan & Tan,
207 Jalan Tun Razak,
50400 Kuala Lumpur.
Tel: 2164 0206 Fax: 2164 0207
Registrar
Bina Management
(M) Sdn Bhd (Co.No. : 50164-V)
Lot 10, The Highway Centre,
Jalan 51/205,
46050 Petaling Jaya,
Selangor, Malaysia.
Tel: 03 – 7784 3922 Fax: 03 – 7784 1988
Principal Bankers
OCBC
Bank (M) Bhd (Co. No. : 295400-W)
Menara OCBC,
18, Jalan Tun Perak,
50050 Kuala Lumpur.
Tel: 2164 0206 Fax: 2164 0207 |
Malayan
Banking Berhad (Co. No. : 3813-K)
1st & 2nd Floor,
Maybank Building,
28-30, Jalan Tukang,
43000 Kajang, Selangor. |
Stock Exchange List
Main Market of the Bursa
Malaysia Securities Berhad
|
