Group
Information

BOARD OF DIRECTORS
Tan Sri Dato’ Lim Kang Hoo
Executive Chairman
Datuk Seri Lim Keng Cheng
Managing Director
Khoo Nang Seng @
Khoo Nam Seng
Executive Director
Lim Hoe
Executive Director
Kang Hui Ling
Senior Independent &
Non-Executive Director
Lim Ts-Fei
Independent &
Non-Executive Director
Dr. Wong Kai Fatt
Independent &
Non-Executive Director
Chow Yoon Sam
Independent &
Non-Executive Director
Lee Wai Kuen
Senior Independent &
Non-Executive Director
Lim Chen Herng
Alternate to
Tan Sri Dato' Lim Kang Hoo
Wong Khai Shiang
Alternate to Lim Hoe
Lim Ding Shyong
Alternate to
Datuk Seri Lim Keng Cheng
SECRETARY
Lim Thiam Wah
ACIS
REGISTERED OFFICE
Ground Floor, Wisma Ekovest
No. 118 Jalan Gombak
53000 Kuala Lumpur.
Tel: 03-4021 5948 Fax: 03-4021 4027
PRINCIPAL PLACE OF BUSINESS
Ground Floor, Wisma Ekovest
No. 118 Jalan Gombak
53000 Kuala Lumpur
Tel: 03-4021 5948 Fax: 03-4021 4027
REGISTRARS
Sectrars Management Sdn Bhd
Lot 9-7 Menara Sentral Vista, No.150
Jalan Sultan Abdul Samad, Brickfields
50470 Kuala Lumpur
Tel: 03-2274 6133 Fax: 03-2274 1016
DOMICILE
Malaysia
AUDITORS
Mazars, Chartered Accountants
Wisma Selangor Dredging, 7th Floor, South Block,
142-A Jalan Ampang, 50450 Kuala Lumpur
Tel: 03-2161 5222 Fax: 03-2161 3909
LEGAL FORM &
PLACE OF INCORPORATION
A public listed company incorporated in Malaysia under Companies Act 1965 and limited by shares
PRINCIPAL BANKERS
AmBank Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Public Bank Bhd
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad