Board of Directors
Dr. Mohamad Zabdi Bin Zamrod
Chairman / Independent Non-executive Director
Koay Cheng Lye
Executive Director / Chief Administrative Officer
Koay Ah Bah @ Koay Cheng Hock
Non-independent Non-executive Director
Dato’ Seri Koay Hean Eng
Managing Director / Chief Executive Officer
Lim Swee Chuan
Executive Director / Chief Financial Officer
Khaw Eng Peng
Senior Independent Non-executive Director
Audit and Risk Management Committee
Khaw Eng Peng (Chairman)
Koay Ah Bah @ Koay Cheng Hock(Member)
Dr. Mohamad Zabdi Bin Zamrod (Member)
Nominating Committee
Khaw Eng Peng (Chairman)
Koay Ah Bah @ Koay Cheng Hock (Member)
Dr. Mohamad Zabdi Bin Zamrod (Member)
Remuneration Committee
Dato’ Seri Koay Hean Eng (Chairman)
Khaw Eng Peng (Member)
Dr. Mohamad Zabdi Bin Zamrod (Member)
Company Secretaries
Chan Mun Shee (MAICSA 7003071)
Wong Mee Choon (LS0040)
Email Address: [email protected]
Registered Office
3rd Floor, Wisma Kobay,
42B, Jalan Rangoon,
10400 Penang.
Tel: (04) 3711338
Fax: (04) 2261363
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: [email protected]
Auditors
Crowe Horwath
Chartered Accountants
Level 6, Wisma Penang Garden,
42, Jalan Sultan Ahmad Shah,
10050 Penang.
Tel.: (04) 2277061
Fax.: (04) 2278011
Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad
(Code: 6971)