BOARD OF DIRECTORS |
|
Loo Ngin Kong |
Executive Chairman |
|
Tengku Datuk Dr Zainal Adlin Bin Tengku Mahamood |
Independent Non-Executive Deputy Chairman |
|
Dato’ Loo Pang Kee |
Executive Director/Group Managing Director |
|
| Wong Siew Ying |
Executive Director |
| Tan Vun Su |
Executive Director |
|
Lim Ted Hing |
Independent Non-Executive Director |
|
| Dr Edmond Fernandez |
Independent Non-Executive Director |
Dato' Koh Kin Lip |
Non-Independent Non-Executive Director |
AUDIT COMMITTEE |
| Lim Ted Hing |
Chairman |
|
Dr Edmond Fernandez |
Member |
|
Dato’ Loo Pang Kee |
Member |
| COMPANY SECRETARIES |
| Dorothy Luk Wei Kam |
MAICSA 7000414 |
|
Tan Vun Su |
MIA 8095 |
| REGISTERED OFFICE |
Lot 9, T3
Taman Tshun Ngen
Mile 5, North Road
90000 Sandakan, Sabah
Tel : 089-274488
Fax : 089-226711 |
|
| SHARE REGISTRAR |
Symphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi Purpose
Capital Square, No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel : 03-2721 2222
Fax : 03-2721 2530/1 |
|
AUDITORS |
Ernst & Young
(Independent External Auditors) |
Chartered Accountants
16th Floor, Wisma Khoo Siak Chiew
Jalan Buli Sim Sim
90000 Sandakan
Sabah
|
KPMG
(Independent Internal Auditors) |
Chartered Accountants
Lot 3, Block 16
Lorong Bandar Indah 4
Bandar Indah, North Road
90000 Sandakan, Sabah
|
| PRINCIPAL BANKERS |
RHB Bank Berhad |
|
CIMB Bank Berhad |
|
Public Bank Berhad |
|
Hong Leong Bank Berhad |
|
|
| SOLICITORS |
M.F. Poon, Hiew & Associates
Advocates & Solicitors
Mezzanine Floor, Lot 1 & 2,
Block B, Taman Grandview,
Jalan Buli Sim-Sim.
90000 Sandakan, Sabah |
| STOCK EXCHANGE LISTING |
Main Board of the Bursa Malaysia Securities Berhad |
|
