Visit a different Pelikan website:
 
 

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 SECRETARIES


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

AUDITORS


BDO 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 REGISTRAR


Tricor 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 OFFICE


No. 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 BANKERS


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

STOCK EXCHANGE LISTING


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

WEBSITE


www.pelikan.com