Bursa Malaysia Securities Berhad
(Code: 6971)
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Corporate Information |
Board of Directors | |
| Koay Cheng Lye | Dato’ Koay Hean Eng |
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Executive Chairman / Chief Administrative Officer |
Managing Director / Chief Executive Officer |
| Koay Ah Bah @ Koay Cheng Hock | Lim Swee Chuan |
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Non-independent and Non-executive Director |
Executive Director / Chief Financial Officer |
| Tan Yok Cheng DJN, PJK, PJM | Dato’ Abdul Rahman Bin Mohammed Hashim |
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Independent and Non-executive Director |
Senior Independent and Non-executive Director |
| Wee Hoe Soon @ Gooi Hoe Soon | Dr. Mohamad Zabdi Bin Zamrod |
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Independent and Non-executive Director |
Independent and Non-executive Director |
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Audit Committee | |
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Tan Yok
Cheng
DJN, PJK, PJM
(Chairman) Wee Hoe Soon @ Gooi Hoe Soon (Member) Dato’ Abdul Rahman Bin Mohammed Hashim (Member) Dr. Mohamad Zabdi Bin Zamrod (Member) | |
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Nomination Committee | |
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Tan Yok
Cheng DJN, PJK, PJM (Chairman) Koay Ah Bah @ Koay Cheng Hock (Member) Dato’ Abdul Rahman Bin Mohammed Hashim (Member) | |
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Remuneration Committee | |
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Tan Yok
Cheng DJN, PJK, PJM (Chairman) Dato’ Koay Hean Eng (Member) Dato’ Abdul Rahman Bin Mohammed Hashim (Member) | |
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| Company Secretaries | |
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Chan Mun Shee
(MAICSA 7003071)
Wong Mee
Choon (LS0040) Email Address: cosec@kobaytech.com | |
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| Registered/Management Office | |
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Plot 30,
Hilir Sungai Kluang Satu, Bayan Lepas Industrial Park, Phase 4, Bayan Lepas, 11900 Penang. Tel: (04) 6411888 Fax: (04) 6412888 | |
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| Registrar | |
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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 | |
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| Auditors | |
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Horwath Chartered Accountants Suite 701 & 702, 7th Floor 11, Lorong Kinta, 10400 Penang. Tel: (04) 2277061 Fax: (04) 2278011 | |
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| Stock Exchange Listing | |
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Main Market Bursa Malaysia Securities Berhad (Code: 6971) | |
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