Corporate Information
DIRECTORSDato’ Mah King Seng (Executive Chairman) Dato’ Seri Mah King Thian (Managing Director) Chan Kam Leong (Independent Non-Executive Director) Wan Salmeh Bin Wan Abdullah (Independent Non-Executive Director) Heng Beng Fatt (Non Independent Non-Executive Director) AUDIT COMMITTEEChan Kam Leong(Chairman) Wan Salmah Binti Wan Abdullah Heng Beng Fatt EXECUTIVE COMMITTEEDatin Seri Ooi Ah Thin (Chairperson) Dato’ Mah King Seng Dato’ Seri Mah King Thian NOMINATING COMMITTEEChan Kam Leong (Chairman) Wan Salmah Binti Wan Abdullah REMUNERATION COMMITTEEDato’ Seri Mah King Thian (Chairman) Chan Kam Leong COMMITTEE TO REVIEWPRESS OR PUBLIC ANNOUNCEMENTSDato’ Mah King Seng Dato’ Seri Mah King Thian REGISTERED OFFICEKompleks Pejabat Behrang 2020 Jalan Persekutuan 1 35900 Tanjung Malim Perak Darul Ridzuan Malaysia Tel. No. 05-4590001 Fax No. 05-4590003 |
PRINCIPAL PLACE OF BUSINESSKompleks Pejabat Behrang 2020 Jalan Persekutuan 1 35900 Tanjung Malim Perak Darul Ridzuan Malaysia Tel. No. 05-4590001 Fax No. 05-4590003 REGISTRARSSymphony Share Registrars Sdn Bhd No. 55, Medan Ipoh 1A Medan Ipoh Bistari 31400 Ipoh Perak Darul Ridzuan Malaysia Tel. No. 05-5474833 Fax No. 05-5474363 SECRETARIESChan Yoke Yin (MAICSA 7043743) Chiew Cindy (MAICSA 7057923) AUDITORSErnst & Young Chartered Accountants PRINCIPAL BANKERSMalayan Banking Berhad Public Bank Berhad RHB Bank Berhad STOCK EXCHANGE LISTINGBursa Malaysia Securities Berhad Main Market COUNTRY OF INCORPORATIONMalaysia |
