Overview of Corporate Profile
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BOARD OF DIRECTORS
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Lim Ted Hing
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Non-Independent Non-Executive Chairman
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Dato’ Loo Pang Kee
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Executive Director/Group Managing Director
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Wong Siew Ying
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Non-Independent Non-Executive Director
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| Dato' Ooi Sek Min |
Independent Non-Executive Director |
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Hajah Shakinur Ain Binti Hj Karama
(appointed on 31 March 2023)
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Independent Non-Executive Director
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AUDIT COMMITTEE
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Dato' Ooi Sek Min
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Chairman
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Wong Siew Ying
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Member
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Hajah Shakinur Ain Binti Hj Karama
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Member
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COMPANY SECRETARY
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Dorothy Luk Wei Kam
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MAICSA 7000414
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REGISTERED OFFICE
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Lot 9, T3,
Taman Tshun Ngen,
Mile 5, Jala Labuk,
90000 Sandakan, Sabah.
Tel : 089-274488
Fax : 089-226711
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SHARE REGISTRAR
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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
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AUDITORS
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Crowe Malaysia PLT 201906000005 (LLP0018817-LCA & AF 1018)
(Independent External Auditors)
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Chartered Accountants
Damai Plaza 3, 3rd Floor
C11, Jalan Damai 88300
Kota Kinabalu, Sabah
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JETA PLT (LLP0015032-LCA & AF 002107)
(Independent Internal Auditors)
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Chartered Accountants
Lot 3, Block 16,
Lorong Bandar Indah 4,
Bandar Indah, North Road,
90000 Sandakan, Sabah
Malaysia.
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PRINCIPAL BANKERS
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AmBank (M) Berhad/ AmBank Islamic Bank Berhad
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Maybank Islamic Berhad
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Al Rajhi Banking & Investment Corporation (Malaysia) Berhad
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PT Bank Mandiri Tbk
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| RHB Bank Berhad/ RHB Islamic Bank Berhad |
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SOLICITORS
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M.F. Poon, Hiew & Associates
Advocates & Solicitors
Mezzanine Floor, Lot 1 & 2,
Block B, Taman Grandview,
Jalan Buli Sim-Sim,
90000 Sandakan, Sabah,
Malaysia.
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STOCK EXCHANGE LISTING
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Main Market of the Bursa Malaysia Securities Berhad
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