| EXECUTIVE CHAIRMAN |
Yeoh Chong Teng |
| MANAGING DIRECTOR |
Yeoh Gar Beng |
| NON INDEPENDENT EXECUTIVE DIRECTORS |
Loke Siew Kim @ Loke Lay Kim
Yeoh Eng Hoe |
| INDEPENDENT NON-EXECUTIVE DIRECTORS |
Haji Jamal Mohamed bin Haji A.M. Sickander
Abd. Rashid bin V. K. Abd. Majid
Cheah Kean Guan |
| SECRETARIES |
Lim Seng Hin (MIA 12039) |
| AUDITORS |
Peter Chong & Co.
Chartered Accountants |
| SOLICITOR |
Lim Cheng Poh, Lim & Rahim |
| PRINCIPAL BANKERS |
Affin Bank Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad |
| REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS |
Kompleks Adorna Gold
107-5-06, Jalan Gurdwara
10300 Penang
Tel : 04-229 2111
Fax : 04-229 2889 |
| REGISTRAR |
Plantation Agencies Sdn Bhd (2603 D)
Standard Chartered Bank Chambers
No.2 Beach Street
10300 Penang
Tel : 04-262 5333
Fax : 04-262 2018 |
| STOCK EXCHANGE LISTING |
Second Board of the Kuala Lumpur Stock Exchange |
| LEGAL FORM OF COMPANY |
The Company is a public company incorporated in Malaysia under Companies
Act, 1965 and the liability of shareholders is limited by shares. |
| AUDIT COMMITTEE |
Haji Jamal Mohamed bin Haji A. M. Sickander (Chairman)
Abd. Rashid bin V. K. Abd. Majid (Member)
Cheah Kean Guan (Member)
Yeoh Gar Beng (Member) |
| NOMINATION COMMITTEE |
Cheah Kean Guan (Chairman)
Haji Jamal Mohamed bin Haji A. M. Sickander (Member)
Abd. Rashid bin V. K. Abd. Majid (Member) |
| REMUNERATION COMMITTEE |
Haji Jamal Mohamed bin Haji A. M. Sickander (Chairman)
Cheah Kean Guan (Member)
Yeoh Gar Beng (Member) | |
Company
