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AUDIT COMMITTEE
Jen. ® Tan Sri Yaacob Bin Mat Zain (Chairman)
Steven Ng Poh Seng
Captain (RTD) Izaham Bin Abd.Rani
Loh Kok Leong |
NOMINATION COMMITTEE
Jen. ® Tan Sri Yaacob Bin Mat Zain (Chairman)
Leong Yuet Mei
Captain (RTD) Izaham Bin Abd.Rani |
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REMUNERATION COMMITTEE
Jen. ® Tan Sri Yaacob Bin Mat Zain (Chairman)
Dato’ Leong Hoy Kum
Leong Yuet Mei |
OPTION COMMITTEE
Jen. ® Tan Sri Yaacob Bin Mat Zain (Chairman)
Dato’ Leong Hoy Kum
Loh Kok Leong |
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REGISTRAR
PFA Registration Services Sdn Bhd
(Company No. 19234-W)
Level 13, Uptown 1
Jalan SS21/58, Damansara Uptown
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-77254888
Fax: 603-77222311 |
SECRETARIES
Yang Bao Ling (MAICSA 7041240
Kuan Hui Fang (MIA 16876) |
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AUDITORS
Deloitte KassimChan
Chartered Accountants
Level 19, Uptown 1
1 Jalan SS 21/58
Damansara Uptown
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-26931077
Fax: 603-26930997 |
REGISTERED OFFICE
Wisma Mah Sing
Penthouse Suite 1
No. 163, Jalan Sungai Besi
57100 Kuala Lumpur
Tel: 603-92218888
Fax: 603-92222833 |
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BANKERS
Alliance Bank Malaysia Berhad:
AmBank Berhad
Bumiputra-Commerce Bank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Bhd
Southern Bank Berhad
United Overseas Bank (Malaysia) Berhad |
STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia Securities Berhad |
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