| BOARD OF DIRECTORS |
Patrick Lim Teik Hian Executive Chairman |
| |
Jimmy Ong Chin Keng Managing Director |
| |
Francis Lim Teck Chye Executive Director |
| |
Jacky Ng Chee Kong Independent Non-Executive Director |
| |
Nik Azalan Bin Nik A. Kadir Independent Non-Executive Director |
| |
Wong Sew Yun Independent Non-Executive Director |
| |
Wong Thai Sun Independent Non-Executive Director |
|
| |
|
| SECRETARIES |
Lee Peng Loon |
| |
P'ng Chiew Keem |
| |
|
| REGISTERED OFFICE |
51-21-A Menara BHL Bank |
| |
Jalan Sultan Ahmad Shah |
| |
10050 Pulau Pinang, Malaysia |
| |
Tel: +604 2276 888 |
| |
Fax: +604 2298 118 |
| |
|
| SHARE REGISTRAR |
PFA Registration Services Sdn Bhd (19234-W) |
| |
Level 17, The Gardens North Tower |
| |
Mid Valley City, Lingkaran Syed Putra |
| |
59200,Kuala Lumpur,Malaysia |
| |
Tel: +603 2264 3883 |
| |
Fax: +603 2282 1886 |
| |
|
| PRINCIPAL BANKERS |
CIMB Bank Berhad (13491-P) |
| |
Malayan Banking Berhad (3813-K) |
| |
HSBC Bank Malaysia Berhad (127776-V) |
| |
| |
|
| AUDITORS |
UHY DIONG |
| |
Chartered Accountants |
| |
51-21-F, Menara BHL Bank |
| |
Jalan Sultan Ahmad Shah |
| |
10050 Pulau Pinang, Malaysia |
| |
|
| AUDIT COMMITTEE |
Nik Azalan Bin Nik A. Kadir Chairman and Independent Non-Executive Director |
| |
Jacky Ng Chee Kong Independent Non-Executive Director |
| |
Wong Thai Sun Independent Non-Executive Director |
| |
Wong Sew Yun Independent Non-Executive Director |
| |
|
| STOCK EXCHANGE LISTING |
Bursa Malaysia Securities (Main Market) |
| |
|
| |
|
