BOARD OF DIRECTORS
Dato' Loo Keng An @ Lee Kim An
(Group Managing Director)
Encik Khibir Bin Razali
(Executive Director)
Haji Mohd Faizal Bin Haji Abdul Majid
(Independent Non-Executive Director)
SECRETARIES
Mak Chooi Peng (MAICSA 7017931)
(SSM PC No. 201908000889)
AUDITORS
ECOVIS MALAYSIA PLT (AF001825)
No 9-3,Jalan 109F,Plaza Danau 2,
Taman Danau Desa, 58100 Kuala Lumpur.
Tel: 03-7981 1799 Fax: 03-7980 4796
PRINCIPAL BANKERS
Maybank Islamic Berhad
Alliance Bank Malaysia Berhad
HSBC Bank Malaysian Berhad
LISTING
Bursa Malaysia Securities Bhd
Main Market
Stock Code: 5576
Loo Say Leng
(Executive Director)
Lim Kim Meng
(Independent Non-Executive Director)
Jeannie Lim Li Tein
(Independent Non-Executive Director)
REGISTERED OFFICE
No. 808, Jalan 17/24, 46400 Petaling Jaya, Selangor.
Tel : +603-8084 3751 Fax : +603-8084 3751
REGISTRARS
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony, No 5,
Jalan Professor Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya,
Selangor.
Tel: 03-7890 4700 Fax: 03-7890 4670
WEBSITE