CORPORATE INFORMATION

 

BOARD OF DIRECTOR

 

YBhg. Dato Faruk bin Othman

(Non-Independent Non-Executive Chairman)

 

YBhg. Dato Lim Hong Sang

(Executive Deputy Chairman)

 

Sydney Lim Tau Chin

(Managing Director)

 

YBhg. Dato Tan Kok Hwa

(Executive Director)

 

Yong Yeow Wah

(Executive Director)

 

Dr. Yang Ching Leng @ Chan Ah Kow

(Independent Non-Executive Director)

Lim Thian Loong

(Independent Non-Executive Director)

Lim Kwee Ong

(Independent Non-Executive Director)

 

AUDIT COMMITTEE

Lim Thian Loong (Chairman)
Dr. Yang Ching Leng @ Chan Ah Kow
Lim Kwee Ong

 

NOMINATION COMMITTEE

Dr. Yang Ching Leng @ Chan Ah Kow (Chairman)
Lim Thian Loong
Lim Kwee Ong

REMUNERATION COMMITTEE

Lim Thian Loong (Chairman)
Dr. Yang Ching Leng @ Chan Ah Kow
Lim Kwee Ong

 

COMPANY SECRETARIES

Tan Kok Aun (MACS 01564)
Wong Wai Yin (MAICSA 7003000)

 

HEAD OFFICE

No. 24, Jalan 8/23E
Taman Danau Kota
Setapak
53300 Kuala Lumpur

 

PRINCIPAL PLACE OF BUSINESS

Kota Sri Mutiara
5th Floor, Jalan Sultan Yahya Petra
15150 Kota Bharu, Kelantan

Tel : 09 - 744 9858
Fax : 09 - 747 2363

 

REGISTERED OFFICE

No. 1 & 1A, 2nd Floor (Room 2)
Jalan Ipoh Kecil
50350 Kuala Lumpur
Tel : 03 - 4043 5750
Fax : 03 - 4043 5755

 

SHARE REGISTRAR

Trico Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03 - 2264 3883
Fax : 03 - 2282 1886

 

AUDITORS

Baker Tilly Monteiro Heng
22-1, Monteiro & Heng Chambers
Jalan Tun Sambanthan 3
50470 Kuala Lumpur
Tel : 03 - 2274 8988
Fax : 03 - 2260 1708

 

PRINCIPAL BANKER

Public Bank Berhad
No. 1, 3 & 5, Jalan Pandan Indah 1/23
Pandah Indah
55100 Kuala Lumpur
Tel : 03 - 9274 2495
Fax : 03 - 9274 6497

 

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
- Main Market (Trading/Services)
Stock Name : FBO
Stock Code : 2097