Board of Directors & Committees

Chairman
Dato’ Loh Cheng Yean D.S.P.N.

Managing Director
Dato’ Wong Lum Kong D.S.S.A., J.P.

Directors
Dato’ Loh Say Bee D.M.P.N., A.M.N., P.K.T., P.J.K.
Dato’ Lim Su Tong @ Lim Chee Tong D.S.P.N.
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail P.M.N., S.P.M.P., S.S.A.P., P.M.K.
Dato’ Dr. Tan Chong Siang D.S.P.N., D.J.N., P.K.T.
Sharifah Intan Binti S. M. Aidid
Shoichi Harada
Loh Kian Chong
Mary Geraldine Phipps

Audit Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail

Members
Dato’ Loh Say Bee
Sharifah Intan Binti S. M. Aidid
Mary Geraldine Phipps

Nominating Committee
Chairman
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail

Members
Dato’ Loh Say Bee
Sharifah Intan Binti S. M. Aidid

 Remuneration Committee
YM Tengku Tan Sri Dato’ Seri Ahmad Rithauddeen Bin Tengku Ismail
Sharifah Intan Binti S. M. Aidid
Dato’ Dr. Tan Chong Siang

Company Secretaries
 Lam Voon Kean, C.A. (M), CPA (M), Chartered Accountant

Registered Office
Suite 2-1, 2nd Floor Menara Penang Garden
42A, Jalan Sultan Ahmad Shah,10050 Penang
Tel No: + (604) - 2294390
Fax No: + (604) - 2265860

Registrars
AGRITEUM Share Registration Services Sdn. Bhd.
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah, 10050 Penang
Tel No: + (604) - 2282321
Fax No: + (604) - 2272391

Company Auditor
KPMG, Penang
Chartered Accountants

Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad
Stock Code: 4006