| Corporate Profile | |
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| Board of Directors | Remuneration Committee | Principal Bankers | ||
| Dato’ Hilmi bin Mohd Noor | Chong Ying Choy (Chairman) | Public Bank Berhad | ||
| (Non-Executive Chairman) | Ab. Razak bin Idris | Ambank (M) Berhad | ||
| Ho Cheng San | HSBC Bank Malaysia Berhad | |||
| Ho Cheng San | Hong Leong Bank Berhad | |||
| (Managing Director) | Company Secretary | Alliance Bank Malaysia Berhad | ||
| Koh Mui Tee (LS 03057) | Standard Chartered Bank Malaysia Berhad | |||
| Ir. Lee Lam | CIMB Bank Berhad | |||
| (Executive Director) | ||||
| Registered Office | Solicitors | |||
| Ir. Ariffin bin Khalid | ||||
| (Non-Independent Non-Executive Director) | Lot 7907, Batu 11, Jalan Balakong | Dennis Nik & Wong | ||
| 43300 Seri Kembangan | Harun Idris, Yeoh & Partners | |||
| Chong Ying Choy | Selangor Darul Ehsan | Iza Ng Yeoh & Kit | ||
| (Independent Non-Executive Director) | Tel : 03-8942 6888 | |||
| Fax : 03-8942 3365 | Registrars | |||
| Ab. Razak bin Idris | ||||
| (Independent Non-Executive Director) | Auditors | Tenaga Koperat Sdn Bhd | ||
| Level 17, The Gardens North Tower | ||||
| Audit Committee | CK & Associates (AF 1598) | Mid Valley City, Lingkaran Syed Putra | ||
| Chartered Accountants | 59200 Kuala Lumpur | |||
| Chong Ying Choy (Chairman) | Unit A-5-2, | Tel : +603-2264 3883 | ||
| Ab. Razak bin Idris | Wisma Yoon Cheng 726, | Fax : +603-2282 1886 | ||
| Dato’ Hilmi bin Mohd Noor | Batu 4 1/2, Jalan Ipoh | |||
| 51200 Kuala Lumpur | ||||
| Nomination Committee | Stock Exchange Listing | |||
Dato’ Hilmi bin Mohd Noor (Chairman) |
Main Market Bursa Malaysia Securities Berhad |
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| Chong Ying Choy | Corporate Contact Person |
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| Ab. Razak bin Idris | ||||
| Kathy Lim Paik Goot Tel : 03-8942 6888 Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it |
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