Corporate Directory
DIRECTORS
Goh Kok Beng (Executive Chairman)
Goh Kok Heng (Managing Director)
Goh Kok Peng (Executive Director)
Yeoh Yeow Cheang (Executive Director)
Saffie Bin Bakar (Independent Non-Executive Director)
Loh Chye Teik (Independent Non-Executive Director)
Dato' Wong Kam Hoong (Independent Non-Executive Director)
SECRETARIES
Chee Wai Hong (MIA 17181)
Foo Li Ling (MAICSA 7019557)
AUDIT COMMITTEE
Loh Chye Teik (Chairman, Independent Non-Executive Director)
Saffie Bin Bakar (Independent Non-Executive Director)
Dato' Wong Kam Hoong (Independent Non-Executive Director)
REGISTERED OFFICE
51-13-A Menara BHL Bank,
Jalan Sultan Ahmad Shah,
10050 Penang.
Tel : 04-2287828
Fax : 04-2279800
BUSINESS ADDRESS
Lot 9233 Hala Kampung Jawa 1,
Kawasan Perindustrian Bayan Lepas (FASA 3),
11900 Bayan Lepas,
Penang.
Tel : 04-6461600
Fax : 04-6457448
SHARE REGISTRAR
Agriteum Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden,
42 Jalan Sultan Ahmad Shah,
10050 Penang.
AUDITORS
Grant Thornton
Chartered Accountants
SOLICITORS
Zaid Ibrahim & Co.
PRINCIPAL BANKERS
Alliance Bank Malaysia Berhad
Ambank (M) Berhad
EON Bank Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
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