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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
Datuk Rozaida binti Omar Non-Independent Non-Executive Director
Datin Normimy Binti Mohamed Noor Non-Independent Non-Executive Director

AUDIT COMMITTEE MEMBERS

1. Dato' Lua Choon Hann (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datuk Rozaida Binti Omar
 
 

REMUNERATION COMMITTEE MEMBERS

1. Tan Sri Dato' Sri Abi Musa Asa'ari bin Mohamed Nor (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datin Normimy Binti Mohamed Noor
 
 

NOMINATION COMMITTEE MEMBERS

1. Dato' Lua Choon Hann (Chairman)
2. Dato' Afifuddin bin Abdul Kadir
3. Datin Normimy Binti Mohamed Noor
 
 

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

1. Tan Sri Dato' Sri Abi Musa Asa' ari bin Mohamed Nor (Chairman)
2. Loo Hooi Keat
3. Datuk Rozaida Binti Omar
 
 

COMPANY SECRETARIES


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

AUDITORS


BDO (AF 0206)
Chartered Accountants,
Level 8,
BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur.
Tel: (+603) 2616 2888
Fax: (+603) 2616 2970
 

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.
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.
Tel: +603 5569 5511
Fax: +603 5569 5500
 

PRINCIPAL BANKERS


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

STOCK EXCHANGE LISTING


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

WEBSITE


www.pelikan.com