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Corporate Data

BOARD OF DIRECTORS

1. Loo Hooi Keat President/ Chief Executive Officer
2. Tan Sri Abi Musa Asa'ari bin Mohamed Nor Chairman, Independent Non-Executive Director
3. Yap Kim Swee Independent Non-Executive Director
4. Hajah Rozaida binti Omar Non- Independent Non-Executive Director
5. Normimy Binti Mohamed Noor

Non- Independent Non-Executive Director

6. Dato' Afifuddin bin Abdul Kadir                                                                                                                                                 Independent Non-Executive Director

 

7. Dato' Lua Choon Hann                                                                                                                                                                Independent Non-Executive Director

 

8. Dato' Mohamad Norza bin Zakaria                                                                                                                                             Independent Non-Executive Director

AUDIT COMMITTEE MEMBERS

1. Yap Kim Swee (Chairman)
2. Hajah Rozaida binti Omar
3. Dato' Afifuddin bin Abdul Kadir
 
 

REMUNERATION COMMITTEE MEMBERS

1. Tan Sri Abi Musa Asa'ari bin Mohamed Nor (Chairman)
2. Yap Kim Swee
 
 
 

NOMINATION COMMITTEE MEMBERS

1. Yap Kim Swee (Chairman)
2. Dati' Afifuddin bin Abdul Kadir
 
 
 

 EXECUTIVES' SHARE OPTION SCHEME ("ESOS") COMMITTEE MEMBERS

1. Tan Sri Abi Musa Asa' ari bin Mohamed Nor (Chairman)

 

2. Loo Hooi Keat

 

3. Yap Kim Swee

COMPANY SECRETARIES


Ho Ming Hon (MICPA 3814)
Chua Siew Chuan (MAICSA 0777689)

AUDITORS


BDO (AF 0206) 
Chartered Accountants,
12th Floor, Menara Uni. Asia 
1008 Jalan Sultan Ismail
50250 Kuala Lumpur.
Tel: +603 2616 2888
Fax: +603 2616 3190

 

SHARE REGISTRAR


Tricor Investor Services Sdn. Bhd. (foTenaga Koperat Sdn Bhd
Level 17, The Gardens North Tower, 
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: +603 2264 3883
Fax: +603 2282 1886

REGISTERED OFFICE


No. 9, Jalan Pemaju U1/15
Seksyen U1, Hicom Glenmarie Industrial Park,
40150 Shah Alam,
Selangor Darul Ehsan.
Tel: +603  5569 5511 
Fax: +603 5569 5500
 

PRINCIPAL BANKERS

HSBC Bank Malaysia Berhad
AmBank (M) Berhad
CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
Malayan Banking Berhad

 

STOCK EXCHANGE LISTING


Main Board of Bursa Malaysia Securities Berhad
Stock Name : PELIKAN
Stock Code : 5231