BACKGROUND

CORPORATE STRUCTURE

CORPORATE INFORMATION

POLICY

 

 

 

 

 

 

 

 

 

 



 

 

 

CORPORATE INFORMATION
 

Board of Directors

Chen, Hsi-Tao Chairman
Chen, Hung-Lin Managing Director
Yeoh Chin Kiang Executive Director
Y Bhg. Datuk Ng Peng Hong
@ Ng Peng Hay
Independent Non-Executive Director
Mohd Khasan Bin Ahmad Independent Non-Executive Director
Aliyah Binti Dato’ Hj Baharuddin Marji Independent Non-Executive Director
Chen Yu, Kuei-Feng Alternate Director to Chen, Hung-Lin
Chen, Hung-Ping Alternate Director to Chen, Hsi-Tao
Lau Po Cheng Alternate Director to Yeoh Chin Kiang


Company Secretary
Teo Soon Mei (MAICSA 7018590)

Share Registrar
Securities Services (Holdings) Sdn. Bhd. (36869-T)
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel : 603-2084 9000     Fax : 603-2094 9940

Registered Office
No. 4-1, Komplek Niaga Melaka Perdana, JLN KNMP 3, Bukit Katil, 75450 Melaka.
Tel : 606-232 6033      Fax : 606-232 6034

Auditors
Ernst & Young (AF:0039)
Chartered Accountants
Level 16-1, Jaya 99,
Tower B, 99 Jalan Tun Sri Lanang,
75100 Melaka.
Tel : 606-288 2399   Fax : 606-283 2899