Corporate Data
BOARD OF DIRECTORS |
|
Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor | Chairman & Independent Non-Executive Director |
Loo Hooi Keat | President/Chief Executive Officer |
Dato’ Afifuddin bin Abdul Kadir | Independent Non-Executive Director |
Dato’ Lua Choon Hann | Independent Non-Executive Director |
AUDIT AND RISK MANAGEMENT COMMITTEE |
|
1. Dato’ Lua Choon Hann | Chairman |
2. Dato’ Afifuddin bin Abdul Kadir | |
NOMINATION COMMITTEE |
|
1. Dato’ Afifuddin bin Abdul Kadir | Chairman |
2. Dato’ Lua Choon Hann | |
3. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor | |
REMUNERATION COMMITTEE |
|
1. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor | Chairman |
2. Dato’ Afifuddin bin Abdul Kadir | |
3. Dato’ Lua Choon Hann | |
EXECUTIVES’ SHARE OPTION SCHEME COMMITTEE |
|
1. Tan Sri Dato’ Sri Abi Musa Asa’ari bin Mohamed Nor | Chairman |
2. Loo Hooi Keat | |
COMPANY SECRETARIESHo Ming Hon (MICPA 3814) Chua Siew Chuan (MAICSA 0777689) |
AUDITORSBDO PLT (LLP0018825-LCA & AF 0206) Chartered Accountants Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysia Tel : (+603) 2616 2888 Fax : (+603) 2616 3190 |
SHARE REGISTRARTricor 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 Malaysia Tel : (+603) 2783 9299 Fax : (+603) 2783 9222 |
REGISTERED OFFICENo. 9 Jalan Pemaju U1/15 Seksyen U1 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Malaysia Tel : (+603) 5569 5511 Fax : (+603) 5569 5500 |
PRINCIPAL BANKERSAmBank (M) Berhad CIMB Bank Berhad Malayan Banking Berhad OCBC Bank Malaysia Berhad |
STOCK EXCHANGE LISTINGMain Market of Bursa Malaysia Securities Berhad, Malaysia Stock Name : PELIKAN Stock Code : 5231 |
WEBSITEwww.pelikan.com |