Corporate Information
BOARD OF DIRECTORS
Datuk Halimah Binti Mohd Sadique
Independent Non-Executive Director
Dato' Lim Kang Hoo
Executive Director
Khoo Nang Seng @ Khoo Nam Seng
Executive Director
Dato' Lim Kang Swee
Executive Director
Lim Keng Cheng
Executive Director
Aznam Bin Mansor
Non-Independent Non-Executive Director
Lim Ts-Fei
Independent Non-Executive Director
Dr. Wong Kai Fatt
Independent Non-Executive Director
Kang Hui Ling
Senior Independent Non-Executive Director
CHAIRMAN
Datuk Halimah Binti Mohd SadiqueCHIEF EXECUTIVE OFFICER
Lim Keng ChengCOMPANY SECRETARY
Lim Thiam Wah, ACISREGISTERED OFFICE
33-35, Ground Floor, Wisma EkovestJalan Desa Gombak 6
Taman Sri Setapak
Off Jalan Gombak
53000 Kuala Lumpur
Tel: 03-40232525
Fax: 03-40214027
PRINCIPAL PLACE OF BUSINESS
33-35, 1st Floor, Wisma Ekovest,Jalan Desa Gombak 6
Taman Sri Setapak
Off Jalan Gombak
53000 Kuala Lumpur
Tel: 03-40232525
Fax: 03-40218499
LISTING STATUS
Listed on Bursa Malaysia Main MarketREGISTRAR
Insurban Corporate Services Sdn Bhd149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel: 03-77275573
Fax: 03-77285948
AUDITORS
KPMGChartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya, Selangor
Tel: 03-77213388
Fax: 03-77213399
PRINCIPAL BANKERS
AmBank BerhadMalayan Banking Berhad