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Overview of Corporate Profile

BOARD OF DIRECTORS
Datuk Loo Ngin Kong
Executive Chairman
Dato’ Loo Pang Kee
Executive Director/Group Managing Director
Wong Siew Ying
Executive Director
Datuk Lee Swi Heng (appointed on 10 August 2020) Executive Director/Chief Operating Officer
Lim Ted Hing
Independent Non-Executive Director
Dato' Ooi Sek Min (appointed on 25 February 2020)
Independent Non-Executive Director
Tan Sri Dato’ Sri Koh Kin Lip, JP
Non-Independent Non-Executive Director
AUDIT COMMITTEE
Lim Ted Hing
Chairman
Dato' Ooi Sek Min (appointed on 25 February 2020)
Member
Tan Sri Dato’ Sri Koh Kin Lip, JP
Member
COMPANY SECRETARIES
Dorothy Luk Wei Kam
MAICSA 7000414
REGISTERED OFFICE
Lot 9, T3,
Taman Tshun Ngen,
Mile 5, Jala Labuk,
90000 Sandakan, Sabah.

Tel : 089-274488
Fax : 089-226711
SHARE REGISTRAR
BoardRoom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony,
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200, Petaling Jaya,
Selangor Darul Ehsan

Tel : 03-7890 4700
Fax : 03-7890 4670
AUDITORS
Ernst & Young PLT (202006000003 (LLP0022760-LCA) & AF 0039)
(Independent External Auditors)
Chartered Accountants
16th Floor, Wisma Khoo Siak Chiew,
Jalan Buli Sim Sim,
90000 Sandakan, Sabah

JETA PLT (LLP0015032-LCA & AF 002107)
(Independent Internal Auditors)

Chartered Accountants
Lot 3, Block 16,
Lorong Bandar Indah 4,
Bandar Indah, North Road,
90000 Sandakan, Sabah
Malaysia.
PRINCIPAL BANKERS
AmBank (M) Berhad
AmBank Islamic Bank Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad/ RHB Islamic 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,
Malaysia.
STOCK EXCHANGE LISTING
Main Board of the Bursa Malaysia Securities Berhad