CORPORATE INFORMATION


BOARD OF DIRECTORS



Datuk Seri Ismail Bin Yusof

(Chairman / Independent Non-Executive Director)

Dato' Loo Keng An @ Lee Kim An
(Managing Director)

Yap Leong Seng
(Executive Director)

Ng Hoe Chang
(Executive Director)

Encik Khibir Bin Razali
(Executive Director)

SECRETARIES 
Tan Choon Hian (MIA 2851)
Khibir bin Razali (MIA 18708)  

AUDITORS
Ecovis AHL
No 9-3,Jalan 109F,Plaza Danau 2,
Taman Danau Desa, 58100 Kuala Lumpur.
Tel: 03-7981 1799 Fax: 03-7980 4796

PRINCIPAL BANKERS
Maybank Islamic Berhad
Alliance Bank Malaysia Berhad
HSBC Bank Malaysian Berhad

Christopher Wan Tiong Seah
(Independent Non-Executive Director)

Tan Sri Dr.Salleh Bin Mohd Nor
(Independent Non-Executive Director)

Loo Say Leng
(Executive Director)

Tan Choon Hian
(Non-Independent Non-Executive Director)




REGISTERED OFFICE
31A, Jalan Satu, Kawasan 16,
Berkerley Town Centre,
41300 Klang, Selangor Darul Ehsan.
Tel: 03-3342 8602 Fax: 03-3341 9162

REGISTRARS
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor.
Tel: 03-7849 0777 Fax: 03-7841 8151/52

LISTING
Bursa Malaysia Securities Bhd
Main Market
Stock Code: 5576