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Board of Directors : |
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- CHEW KHAT KHIAM ALBERT - CHAIRMAN
- Non-Independent Non-Executive Director
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- COLFLESH KHOON LIAT ROBERT
- Managing Director
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- WUN MOW SANG
- Independent Non-Executive Director
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- FARAH SUHANAH BINTI AHMAD SARJI
- Independent Non-Executive Director
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- MUGANA KERISNAN A/L KARPIAH
- Executive Director
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- CHEONG MUN HONG
- Executive Director
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Company Secretary : |
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Audit Committee : |
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- FARAH SUHANAH BINTI AHMAD SARJI
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Nominating Committee : |
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- FARAH SUHANAH BINTI AHMAD SARJI
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Remuneration Committee : |
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- FARAH SUHANAH BINTI AHMAD SARJI
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Risk Management Committee : |
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- CHEW KHAT KHIAM ALBERT - CHAIRMAN
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- FARAH SUHANAH BINTI AHMAD SARJI
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Registered Office : |
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- SUITE 9D, LEVEL 9, MENARA ANSAR,
- 65 JALAN TRUS
- 80888 IIBD
- JOHOR, MALAYSIA
- TEL : +607-224 1035
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Company Registration Number: |
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Share Registrar : |
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- BOARDROOM SHARE REGISTRARS SDN BHD
- (Company No. 378993-D)
- 11TH FLOOR, MENARA SYMPHONY,
- NO. 5, JALAN PROFESSOR KHOO KAY KIM,
- SEKSYEN 13, 46200 PETALING JAYA,
- SELANGOR DARUL EHSAN
- TEL: 603-7890 4700
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Auditors : |
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- ERNST & YOUNG
- Chartered Accountants
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