Lim Tze Thean
Executive Chairman
Lee Ji Jin Darren
Executive Director & Chief Executive Officer
Sharman A/L Arumugam
Independent Non-Executive Director
Lee Li Choon
Independent Non-Executive Director
Corporate Information
Board Of Directors
Secretary
Chee Min Er
SSM PC No.: 201908000760 (MAICSA 7016822)
Audit & Risk Management Committee
- Sharman A/L Arumugam (Chairman)
- Lee Li Choon
Nomination & Remuneration Committee
- Sharman A/L Arumugam
- Lee Li Choon
Employee Share Scheme Committee
- Lim Tze Thean
- Lee Ji Jin Darren
- Sharman A/L Arumugam
Registered Office
No. 8, Jalan PJU 7/6
Mutiara Damansara
47800 Petaling Jaya, Selangor
Tel No.: 03-8703 3333
Fax No.: 03-8703 3300
Auditors
Crowe Malaysia PLT (Chartered Accountants)
Level 16, Tower C, Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Principal Bankers
- CIMB Bank Berhad
- Public Bank Berhad
- AmBank (M) Berhad
- Malayan Banking Berhad
- OCBC Bank (Malaysia) Berhad
Share Registrar
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13
46200 Petaling Jaya, Selangor
Tel No.: 03-7890 4700
Fax No.: 03-7890 4670