Table of Contents Table of Contents
Previous Page  4 / 117 Next Page
Information
Show Menu
Previous Page 4 / 117 Next Page
Page Background

2

Reliance Pacific Berhad 244521 A •

Incorporated in Malaysia •

Annual Report 2017

CORPORATE INFORMATION

AUDIT COMMITTEE

Onn Kien Hoe

(Chairman, Independent Non-Executive Director)

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam

(Member, Independent Non-Executive Director)

Dato’ Faisal Zelman Bin Datuk Abdul Malik

(Member, Independent Non-Executive Director)

NOMINATION COMMITTEE

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam

(Chairman, Independent Non-Executive Director)

Onn Kien Hoe

(Member, Independent Non-Executive Director)

Dato’ Faisal Zelman Bin Datuk Abdul Malik

(Member, Independent Non-Executive Director)

REMUNERATION COMMITTEE

Onn Kien Hoe

(Chairman, Independent Non-Executive Director)

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam

(Member, Independent Non-Executive Director)

Dato’ Faisal Zelman Bin Datuk Abdul Malik

(Member, Independent Non-Executive Director)

COMPANY SECRETARY

Lee Yoong Shyuan

(MAICSA No. 7064817)

REGISTERED OFFICE

Unit 8E, Level 8

Wisma YPR

No. 1, Lorong Kapar

Off Jalan Syed Putra

58000 Kuala Lumpur

Tel:

03-2262 0100

Fax:

03-2262 0293

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:

03-7849 0777

Fax:

03-7841 8151/52

PRINCIPAL BANKERS

RHB Bank Berhad

Malayan Banking Berhad

CIMB Bank Berhad

Bangkok Bank Berhad

Hong Leong Bank Berhad

BOARD OF DIRECTORS

Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam

(Chairman)

See Ah Sing

(Managing Director)

Yulina Binti Baharuddin

(Non-Independent Executive Director)

Onn Kien Hoe

(Independent Non-Executive Director)

Dato’ Faisal Zelman Bin Datuk Abdul Malik

(Independent Non-Executive Director)