Main > Company Profile > OVERVIEW

Overview of Corporate Profile

BOARD OF DIRECTORS
Loo Ngin Kong
Executive Chairman
Dato’ Seri Tengku Dr Zainal Adlin Bin Tengku Mahamood
Independent Non-Executive Deputy Chairman
Dato’ Loo Pang Kee
Executive Director/Group Managing Director
Wong Siew Ying
Executive Director
Tan Vun Su Executive Director
Lim Ted Hing
Independent Non-Executive Director
Dr Edmond Fernandez
Independent Non-Executive Director
Tan Sri Dato’ Sri Koh Kin Lip, JP
Non-Independent Non-Executive Director
AUDIT COMMITTEE
Lim Ted Hing
Chairman
Dr Edmond Fernandez
Member
Tan Sri Dato’ Sri Koh Kin Lip, JP
Member
COMPANY SECRETARIES
Dorothy Luk Wei Kam
MAICSA 7000414
Tan Vun Su
MIA 8095
REGISTERED OFFICE
Lot 9, T3,
Taman Tshun Ngen,
Mile 5, North Road,
90000 Sandakan, Sabah.

Tel : 089-274488
Fax : 089-226711
SHARE REGISTRAR
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301, Petaling Jaya, Selangor

Tel : 03-7841 8000
Fax : 03-7841 8008
AUDITORS
Ernst & Young Malaysia (0039)
(Independent External Auditors)
Chartered Accountants
Level 23A Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur,
Malaysia.

JETA PLT (LLP0015032-LCA & AF 002107)
(Independent Internal Auditors)

Chartered Accountants
Lot 3, Block 16,
Lorong Bandar Indah 4,
Bandar Indah, North Road,
90000 Sandakan, Sabah
Malaysia.
PRINCIPAL BANKERS
Ambank (M) Berhad
AmBank Islamic Bank Berhad
Public Bank Berhad
Public Islamic Bank Berhad
OCBC Bank (Malaysia) Berhad
SOLICITORS
M.F. Poon, Hiew & Associates
Advocates & Solicitors
Mezzanine Floor, Lot 1 & 2,
Block B, Taman Grandview,
Jalan Buli Sim-Sim,
90000 Sandakan, Sabah,
Malaysia.
STOCK EXCHANGE LISTING
Main Board of the Bursa Malaysia Securities Berhad