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CORPORATE INFORMATION |
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| DIRECTORS |
| DATO' PHILIP
CHAN HON KEONG (CHAIRMAN /
INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| LIM CHIOW HOO
(MANAGING DIRECTOR) |
| LEE MIN HUAT
(EXECUTIVE DIRECTOR) |
| TAN POH HENG
(INDEPENDENT NON-EXECUTIVE DIRECTOR) |
| YONG LOONG CHEN
(INDEPENDENT NON-EXECUTIVE DIRECTOR) |
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| COMPANY
SECRETARIES |
BUSINESS
ADDRESS |
PRINCIPAL BANKERS |
| Chee Wai Hong (MIA 17181) |
Lot 6181 Jalan Perusahaan 2 |
HSBC Bank Malaysia Berhad |
| Foo Li Ling (MAICSA 7019557) |
Kawasan Perindustrian Parit
Buntar |
EON bank Berhad |
| |
34200 Parit Buntar, Perak |
Hong Leong Bank Berhad |
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Tel : 05 - 7169605 |
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Fax : 05 - 7166606 |
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AUDIT COMMITTEE |
SHARE REGISTRAR |
SOLICITORS |
| Tan Poh Heng (Chairman) |
Symphony Share Registrars Sdn.
Bhd. |
Wong Beh & Toh |
| Dato' Philip Chan Hon Keong |
Level 6, Symphony House |
|
| Yong Loong Chen |
Block D13, Pusat Dagangan Dana
1, |
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Jalan PJU 1A / 46 |
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47301, Petaling Jaya |
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Tel : 603 - 7841 8000 |
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Fax : 603 - 7841 8008 |
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REGISTERED OFFICE |
AUDITORS |
STOCK
EXCHANGE LISTING |
| 51-13-A Menara BHL Bank |
Grant Thornton (Formerly Know
as JB Lau & Associates) |
ACE Market of Bursa Malaysia
Securities Berhad |
| Jalan Sultan Ahmad Shah |
Chartered Accountants |
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| 10050 Penang |
51-8-A Menara BHL Bank |
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| Tel : 04 - 228 9700 |
Jalan Sultan Ahmad Shah |
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| Fax : 04 - 227 9800 |
10050 Penang |
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Tel : 04 - 228 7828 |
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Fax : 04 - 227 9828 |
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