Corporate Information

    Registered Office In
    Cayman Islands
     
     
     
    Cricket Square Hutchins Drive PO Box 2681, Grand Cayman KY1-1111, Cayman Islands.
     
    Principal Place of Business
    In Malaysia
     
     
     
    Ptd 42326, Jalan Seelong, Mukim Senai 81400 Senai, Johor, West Malaysia.
     
    Place of Business
    In Hong Kong
     
     
     
    3rd Floor, Chinese Club Building 21-22 Connaught Road Central Hong Kong.
     

    Company Secretary

    Mr. Yeung Chin Wai, CPA
     

    Compliance Officer

    Ms. Phang Huey Shyan

    Authorized Representatives

    Mr. Yeung Chin Wai, CPA
    Ms. Phang Huey Shyan
     

    Audit Committee

    Mr. Huan Yean San (Chairman)
    Ms. Kwok Yuen Shan Rosetta
    Ms. Wong Hiu Ping

    Remuneration Committee

    Ms. Kwok Yuen Shan Rosetta (Chairman)
    Ms. Wong Hiu Ping
    Mr. Pang Chong Yong
     

    Nomination Committee

    Mr. Phang Sun Wah (Chairman)
    Ms. Kwok Yuen Shan Rosetta
    Ms. Wong Hiu Ping
     
     
    Principal Share Registrar and Transfer Office

    Codan Trust Company (Cayman) Limited

    Hong Kong Share Registrar

    Tricor Investor Services Limited

    Compliance Advisor

    Alliance Capital Partners Limited