Investor Relations

Corporate Directory

DIRECTORS

  • Wan Khalik Wan Muhammad (Chairman)
  • Datuk Khan Mohd Akram Khan (Managing Director)
  • Michael Lai (Independent Non-Executive Director)
  • Puan Chan Cheong (Non-Independent Non-Executive Director)
  • Md. Radzi (Executive Director)
  • Goh Kok Beng (Executive Director)
  • Yeoh Yeow Cheang (Executive Director)
  • Tan Kay Yen (Non-Independent Non-Executive Director)
  • Liew Kok Seong (Alternate Director to Tan Kay Yen)
  • Saffie Bin Bakar (Independent Non-Executive Director)
  • Yong Kim Fui (Independent Non-Executive Director)

SECRETARIES

  • Chee Wai Hong (BC/C/1470)
  • Foo Li Ling (MAICSA 7019557)

AUDIT COMMITTEE

  • Yong Kim Fui (Chairman)
  • Saffie Bin Bakar (Member)
  • Micheal Lai (Member)

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

  • Hong Leong Bank Berhad

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad