Corporate Information
Board of Directors
Non-Independent Non-Executive Chairman : Datuk Seri Panglima Quek Chiow Yong
Executive Vice-Chairman : Chan Saik Chuen
Group Managing Director/Chief Executive Officer

: Seah Tee Lean JP

Executive Director/Chief Operating Officer : Lim Ted Hing
Executive Director : Fong Kin Wui
Independent Non-Executive Director : Voon Sui Liong @ Paul Voon
Independent Non-Executive Director : Datuk Eric Usip Juin
Independent Non-Executive Director : Tan Kung Ming
   
   
Company Secretaries
Thien Vui Heng (MIA 5970)
Chung Chen Vui (MIA 7384)
Auditors
Ernst & Young
   
Registered Office
2nd Floor, Lot 15, Block C
Old Slipway Site
90000 Sandakan
Sabah, Malaysia
Tel: 6089-212 177 
Fax: 6089-271 628 		Principal Bankers
RHB Band Berhad
HSBC Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Alliance Bank Malaysia Berhad
Standard Chartered Bank Malaysia Berhad
Public Bank Berhad
   
Registrars
Epsilon Registration Services Sdn Bhd
312, 3rd Floor
Block C, Kelana Square
17 Jalan SS 7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7806 2116
Fax: 03-7806 1261 		Stock Exchange Listing
Main Board of the Bursa Malaysia
Securities Berhad
   
Solicitors
Shearn Delamore & Co
Mazlan & Associates
Chin Lau Wong & Foo