AUDIT COMMITTEE
LEONG FOOK HENG
Chairman
Independent Non-Executive Director
TAN SRI MOHD BAKRI BIN MOHD ZININ
Member
Non-Independent Non-Executive Director
DATIN NG FONG SHIANG
Member
Independent Non-Executive Director
NOMINATION & REMUNERATION COMMITTEE
DATIN NG FONG SIANG
Member
Independent Non-Executive Director
TAN SRI MOHD BAKRI BIN MOHD ZININ
Member
Non-Independent Non-Executive Director
LEONG FOOK HENG
Member
Independent Non-Executive Director
BOARD RISK & COMPLIANCE COMMITTEE
TAN SRI MOHD BAKRI BIN MOHD ZININ
Chairman
Non-Independent Non-Executive Director
LEONG FOOK HENG
Member
Independent Non-Executive Director
DATIN NG FONG SIANG
Member
Independent Non-Executive Director
COMPANY SECRETARIES
Wan Haslinda Wan Yusoff
MAICSA 7055478
SSM PC No : 202008002798
Sangar Nallappan
MACS 01413
SSM PC No : 202008002985
EXTERNAL AUDITORS
Moore Stephens Associates PLT
Unit 3.3A, 3rd Floor, Surian Tower,
No: 1, Jalan PJU 7/3,
Mutiara Damansara,
47810 Petaling Jaya, Selangor.
Tel : 603-7724 1033
Fax : 603-7733 1033
SHARE REGISTRAR
Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 603-2783 9299
Fax : 603-2783 9222
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.
BANKERS
CIMB Bank Berhad
MBSB Bank Berhad
HSBC Bank Malaysia Berhad
Public Bank Berhad
United Overseas Bank Limited
STOCK EXCHANGE LISTING
ACE Market of Bursa Malaysia
Securities Berhad
STOCK NAME
STRAITS
STRAITS-WA
STOCK CODE
0080
0080WA