• 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