CORPORATE INFORMATION
- BOARD OF DIRECTORS
Mr Loo Eng Hua - Chairman, Independent Non-Executive Director
Dato’ Seri Yong Tu Sang - Managing Director
Datuk Woo Thin Choy - Executive Director
Mr. Tan Boon Pock - Executive Director
Mr Leou Thiam Lai - Independent Non-Executive Director
Ms Goh Siow Cheng - Independent Non-Executive Director
Ms Hon Kah Lai - Independent Non-Executive Director
- AUDIT COMMITTEE
Mr Leou Thiam Lai - Chairman
Ms Goh Siow Cheng - Member
Ms Hon Kah Lai - Member
- NOMINATION AND REMUNERATION COMMITTEE
Ms Hon Kah Lai - Chairman
Mr Leou Thiam Lai - Member
Ms Goh Siow Cheng - Member
- RISK MANAGEMENT AND SUSTAINABILITY COMMITTEE
Ms Goh Siow Cheng - Chairman
Mr Leou Thiam Lai - Member
Ms Hon Kah Lai - Member
Datuk Woo Thin Choy - 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
10th Floor, Menara Hap Seng,
No. 1&3, Jalan P.Ramlee
50250 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