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Corporate Information
BOARD OF DIRECTORS
Dato’ Gan Eng Kwong
Chairman
Datin Irene Tan
Group Chief Executive Officer
Johan Arifin Sopiee Bin Mohamed Noordin
Tan Sin Chong
Lim Guan Chin
Mashor Bin Din
MEMBERS OF AUDIT COMMITTEE
Johan Arifin Sopiee Bin Mohamed Noordin
Chairman, Independent Non-Executive Director
Tan Sin Chong
Non-Independent Non-Executive Director
Lim Guan Chin
Independent Non-Executive Director
COMPANY SECRETARY
Tan Bee Leng (MAICSA No.7009994)
REGISTERED OFFICE
Unit E-3-1, Level 3, Block E,
Southgate Commercial Centre
No. 2, Jalan Dua,
Off Jalan Chan Sow Lin
55200 Kuala Lumpur
Tel: 03-27309969
Fax : 03-27309978
PRINCIPAL AUDITORS
AljeffriDean (AF1366)
Chartered Accountants (Malaysia)
STOCK EXCHANGE LISTING
Main Market, Bursa Malaysia Securities Berhad
SHARE REGISTRARS
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya, Selangor, Malaysia
Tel: 03-78418000
Fax: 03-78418151 / 52
PRINCIPAL BANKERS
Malayan Banking Berhad
RHB Bank Berhad
OCBC Bank (Malaysia) Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
5
Reliance Pacific Berhad
244521
A
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Annual Report 2014