Overview of Corporate Profile
|
|
BOARD OF DIRECTORS
|
|
|
Lim Ted Hing
|
Non-Independent Non-Executive Chairman
|
|
Dato’ Loo Pang Kee
|
Executive Director/Group Managing Director
|
| Dato' Ooi Sek Min |
Independent Non-Executive Director |
| Hajah Shakinur Ain Binti Hj Karama |
Independent Non-Executive Director |
|
Datuk Goh Giok Yee
(appointed on 28 September 2023)
|
Independent Non-Executive Director
|
|
Chai Chih Kai
(appointed on 26 February 2024)
|
Executive Director |
|
AUDIT COMMITTEE
|
|
Dato' Ooi Sek Min
|
Chairman
|
| Hajah Shakinur Ain Binti Hj Karama |
Member
|
| Datuk Goh Giok Yee |
Member
|
|
COMPANY SECRETARY
|
|
Dorothy Luk Wei Kam
|
MAICSA 7000414
|
|
REGISTERED OFFICE
|
|
Lot 9, T3,
Taman Tshun Ngen,
Mile 5, Jala Labuk,
90000 Sandakan, Sabah.
Tel : 089-274488
Fax : 089-226711
|
|
|
SHARE REGISTRAR
|
|
BoardRoom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony,
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200, Petaling Jaya,
Selangor Darul Ehsan
Tel : 03-7890 4700
Fax : 03-7890 4670
|
|
|
AUDITORS
|
|
Crowe Malaysia PLT 201906000005 (LLP0018817-LCA & AF 1018)
(Independent External Auditors)
|
Chartered Accountants
Lorong Pahlawan 7A2
Jalan Pahlawan
96000 Sibu, Sarawak
|
|
PRINCIPAL BANKERS
|
|
AmBank (M) Berhad/ AmBank Islamic Bank Berhad
|
|
Maybank Islamic Berhad
|
|
Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
|
|
PT Bank Mandiri Tbk
|
| RHB Bank Berhad/ RHB Islamic Bank 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 Market of the Bursa Malaysia Securities Berhad
|
