Corporate Information
INVESTOR RELATIONS
Board of Directors
Puan Sharifah Faridah Binti Dato’ Syed Mahadzar Jamalullil
Chairman / Independent Non Executive Director
Dato’ Seri Koay Hean Eng
Managing Director / Chief Executive Officer
Koay Zee Ee
Executive Director
Koay Wooi Seong
Executive Director
Koay Cheng Lye
Non Independent Non Executive Director
Lim Siew Wee
Senior Independent Non Executive Director
Koay Pei Feng
Independent Non Executive Director
Audit and Risk
Management Committee
Koay Cheng Lye (Member)
Koay Pei Feng (Member)
Nomination
Committee
Koay Pei Feng (Chairman)
Lim Siew Wee (Member)
Koay Cheng Lye (Member)
Remuneration Committee
Koay Cheng Lye (Chairman)
Lim Siew Wee (Member)
Koay Pei Feng (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
Securities Services (Holdings) Sdn. Bhd.
Suite 18.05, MWE Plaza,
No. 8 Lebuh Farquhar,
10200 Penang.
Tel: (04) 2631966
Fax: (04) 2628544
Email Address: [email protected]
Auditors
PKF PLT 202206000012(LLP0030836-LCA) & AF0911
Level 33, Menara 1MK, Kompleks 1 Mont Kiara,
No.1, Jalan Kiara,Mont Kiara,50480 Kuala Lumpur,Malaysia.
Tel:(03)6203 1888 Fax:(03)6201 8880 Email:[email protected] Website:www.pkfmalaysia.com
Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad
(Code: 6971)