BOARD OF DIRECTORS |
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Loo Ngin Kong |
Executive Chairman |
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Tengku Datuk Dr Zainal Adlin Bin Tengku Mahamood |
Independent Non-Executive Deputy Chairman |
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Dato’ Loo Pang Kee |
Executive Director/Group Managing Director |
|
Wong Siew Ying |
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 |
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AUDIT COMMITTEE |
|
Lim Ted Hing |
Chairman |
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Dr Edmond Fernandez |
Member |
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Dato’ Loo Pang Kee |
Member |
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COMPANY SECRETARIES |
|
Dorothy Luk Wei Kam |
MAICSA 7000414 |
|
Tan Vun Su |
MIA 8095 |
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REGISTERED OFFICE |
|
Lot 8 & 9, T3
Taman Tshun Ngen
Mile 5, North Road
90000 Sandakan, Sabah
Tel : 089-274488
Fax : 089-226711 |
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SHARE REGISTRAR |
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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 |
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|
AUDITORS |
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Ernst & Young |
Chartered Accountants
16th Floor, Wisma Khoo Siak Chiew
Jalan Buli Sim Sim
90000 Sandakan
Sabah |
KPMG Chartered Accountants |
Lot 3, Block 16
Lorong Bandar Indah 4
Bandar Indah, North Road
90000 Sandakan, Sabah |
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PRINCIPAL BANKERS |
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RHB Bank Berhad |
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Bumiputra-Commerce Bank Berhad |
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Alliance Bank Malaysia Berhad |
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OCBC Bank (Malaysia) Berhad |
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Southern Bank Berhad |
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SOLICITORS |
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M.F. Poon, Hiew & Associates
Advocates & Solicitors
Mezzanine Floor, Lot 1 & 2,
Block B, Taman Grandview,
Jalan Buli Sim-Sim.
90000 Sandakan, Sabah |
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STOCK EXCHANGE LISTING |
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Main Board of the Bursa Malaysia Securities Berhad |
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