CORPORATE INFORMATION

  • BOARD OF DIRECTORS

  • Dato’ Seri Yong Tu Sang   -   Managing Director
    Mr. Tan Boon Pock   -   Executive Director
    Ms Goh Siow Cheng   -   Independent Non-Executive Director
    Ms Hon Kah Lai   -   Independent Non-Executive Director

  • AUDIT COMMITTEE

  • Ms Goh Siow Cheng   -   Member
    Ms Hon Kah Lai   -   Member

  • NOMINATION AND REMUNERATION COMMITTEE

  • Ms Hon Kah Lai   -   Chairman
    Ms Goh Siow Cheng   -   Member

  • RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE

  • Ms Goh Siow Cheng   -   Chairman
    Ms Hon Kah Lai   -   Member
    Mr. Tan Boon Pock   -   Member

  • Company Secretaries

  • 1.Ng Sally (SSM PC no. 202008002702 & MAICSA 7060343)
    2.Goh Xin Yee (SSM PC no. 202008000375 & LS0010359)

  • Registrars

  • Sectrars Management Sdn Bhd
    Lot 9-7, Menara Sentral Vista
    No. 150, Jalan Sultan Abdul Samad
    Brickfields
    50470 Kuala Lumpur
    Tel: 03-2276 6138
    Fax: 03-2276 6131

  • Auditors

  • Folks DFK & Co.
    Chartered Accountants
    12th Floor, Wisma Tun Sambanthan
    No. 2, Jalan Sultan Sulaiman
    50764 Kuala Lumpur
    Tel: 03-2273 2688
    Fax: 03-2274 2688

  • Registered Office

  • Level 13, Menara 1 Sentrum,
    201, Jalan Tun Sambanthan
    Brickfields
    50470 Kuala Lumpur
    Tel:03-23824288
    Fax:03-23824170

  • Bank

  • 1.Alliance Bank Malaysia Berhad
    2.Public Bank Berhad
    3.MBSB Bank Berhad

  • Stock Exchange Listing

  • Main Market of the Bursa Malaysia Securities Berhad
    Stock Name : BTM
    Stock Code : 7188
    Warrant Code : 7188 WB, 7188 WC