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BOARD OF DIRECTORS
Executive Chairman
Datuk Loh Kian Chong D.M.S.M.
Executive Directors
Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
Dato’ Seri Lim Su Tong D.G.P.N., D.S.P.N.
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing S.S.A.P., D.C.S.M., P.K.T., P.J.K.
Mary Geraldine Phipps
Independent Non-Executive Director
Lee Kean Teong
Independent Non-Executive Director
Nazriah binti Shaik Alawdin
Independent Non-Executive Director
Mitsuharu Funase
Non-Independent Non-Executive
Director
Datin Loh Ean
(Alternate Director to
Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
EXCO COMMITTEE
Chairman
Datuk Loh Kian Chong
Members
Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
Dato’ Seri Lim Su Tong
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing
AUDIT COMMITTEE
Chairman
Mary Geraldine Phipps
Members
Lee Kean Teong
Nazriah binti Shaik Alawdin
REMUNERATION COMMITTEE
Chairman
Lee Kean Teong
Members
Mary Geraldine Phipps
Nazriah binti Shaik Alawdin
NOMINATING COMMITTEE
Chairman
Mary Geraldine Phipps
Lee Kean Teong
Nazriah binti Shaik Alawdin
RISK MANAGEMENT COMMITTEE
Chairman
Mary Geraldine Phipps
Members
Datuk Loh Kian Chong
Dato’ Robert Wong Lum Kong D.S.S.A., J.P., CMJA(UK)
Dato’ Seri Lim Su Tong
Tan Kheng Hwee
Dato’ Sri Datuk Wira Tan Hui Jing
Wong Tet Look, Adrian
COMPANY SECRETARIES
Tai Yit Chan (MAICSA 7009143)
(SSM PC NO: 202008001023)
Ong Tze-En (MAICSA 7026537)
(SSM PC NO: 202008003397)
REGISTERED OFFICE
170-09-01
Livingston Tower
Jalan Argyll
10050 Penang
Tel No : 04-2294390
Fax No : 04-2265860
SHARE REGISTRAR
AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang
Tel No : 04-2282321
Fax No : 04-2272391
E-mail : agriteumsrs@gmail.com
AUDITORS
KPMG PLT,
Chartered Accountants
MAJOR BANKERS
United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
Citibank Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Code : 4006