| |
Board of Directors |
|
Koay
Cheng Lye |
Dato’
Koay Hean Eng |
|
Executive Chairman / Chief Administrative Officer
|
Managing Director / Chief Executive Officer
|
|
Koay
Ah Bah @ Koay Cheng Hock
|
Lim
Swee Chuan |
|
Non-independent Non-executive Director
|
Executive Director / Chief Financial Officer |
|
Tan
Yok Cheng DJN, PJK, PJM |
Dr. Mohamad Zabdi Bin Zamrod |
|
Independent Non-executive Director
|
Independent Non-executive Director |
|
Khaw Eng Peng |
|
|
Independent Non-executive Director
|
|
| |
|
|
| |
Audit Committee |
|
Tan Yok
Cheng
DJN, PJK, PJM
(Chairman)
Khaw Eng Peng (Member)
Dr. Mohamad Zabdi Bin Zamrod
(Member) |
| |
|
|
| |
Nomination Committee |
|
Tan Yok
Cheng DJN, PJK, PJM (Chairman)
Koay
Ah Bah @ Koay Cheng Hock (Member)
|
| |
|
|
Remuneration Committee |
|
Tan Yok
Cheng DJN, PJK, PJM (Chairman)
Dato’
Koay Hean Eng (Member)
|
| |
|
|
| Company Secretaries |
|
Chan Mun Shee
(MAICSA 7003071)
Wong Mee
Choon (LS0040)
Email Address:
cosec@kobaytech.com |
| |
|
|
| Registered/Management Office |
Plot 30,
Hilir Sungai Kluang Satu,
Bayan
Lepas Industrial Park,
Phase 4,
Bayan Lepas,
11900
Penang.
Tel:
(04) 6411888
Fax:
(04) 6412888 |
| |
|
|
| Registrar |
Agriteum
Share Registration Services Sdn. Bhd.
2nd
Floor, Wisma Penang Garden,
42,
Jalan Sultan Ahmad Shah,
10050
Penang.
Tel:
(04) 2282321
Fax:
(04) 2272391
Email Address:
agriteum@streamyx.com
|
| |
|
|
| Auditors |
Horwath
Chartered Accountants
Suite
701 & 702, 7th Floor
11,
Lorong Kinta,
10400
Penang.
Tel:
(04) 2277061
Fax:
(04) 2278011 |
| |
|
|
| Stock Exchange Listing |
Main Market
Bursa Malaysia Securities Berhad
(Code: 6971) |
| |
|
|
|
