Audit Committee | Nomination Committee | |
Yap Boon Teck Dato’ Jasmy bin Ismail Chew Siew Yeng Lim Fook Hin | Selina binti Yeop Junior @ Lope Yap Boon Teck Lim Fook Hin | |
Remuneration Committee | Stock Exchange Listing | |
Dato’ Jasmy bin Ismail Chew Siew Yeng Lim Fook Hin | Main Market of Bursa Malaysia Securities Berhad | |
Registered Address | Auditors | |
Level 10, Menara TSH Tel: 03 – 2084 0888 Email: tsh@tsh.com.my | BDO PLT (LLP 0018825-LCA & AF 0206) Level 8, Tel: 03 – 2616 2888 | |
Principal Bankers | Share Registrar | |
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) HSBC Bank Malaysia Berhad Kuwait Finance House (M) Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad RHB Bank Berhad Standard Chartered Bank Malaysia Berhad United Overseas Bank (M) Berhad | Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony Tel: +603-7890 4700 | |
Company Secretary | ||
Chow Yeen Lee |