Board of Directors

Executive Chairman Lee Chin Yen
Managing Director Tan Hong Cheng
Executive Director Hia Wan Kiga
Executive Director Lee Poh Choo
Executive Director Tan Kim Hong
Independent Non-Executive Director Chai Moi Kim
Independent Non-Executive Director Chia Kay Joo
Independent Non-Executive Director Azizul Bin Mohd Othman
Independent Non-Executive Director Chan Kee Loin

 

Audit Committee

Chariman - Independent Non-Executive Director Chai Moi Kim
Member - Independent Non-Executive Director Chia Kay Joo
Member - Independent Non-Executive Director Azizul Bin Mohd Othman

 

Remuneration Committee

Chariman - Independent Non-Executive Director Chai Moi Kim
Member - Independent Non-Executive Director Chia Kay Joo
Member - Independent Non-Executive Director Azizul Bin Mohd Othman

 

Risk Management Committee

Chairperson - Executive Director Lee Poh Choo
Member - Independent Non-Executive Director Chai Moi Kim
Member - Independent Non-Executive Director Chia Kay Joo
Member - Independent Non-Executive Director Chan Kee Loin

 

Nomination Committee

Chairman - Executive Director Azizul Bin Mohd Othman
Member - Independent Non-Executive Director Chia Kay Joo
Member - Independent Non-Executive Director Chai Moi Kim

 

Company Secretaries

Lim Ming Toong (MAICSA 7000281)
(Practicing Certificate No. 201908002735)

Elizabeth Allison De Zilva (MAICSA 7030086)
(Practicing Certificate No. 202008002112)

 

Registered Office

10th Floor, Menara Hap Seng,
No. 1 & 3, Jalan P. Ramlee,
50250 Kuala Lumpur, Malaysia
Tel : +603-2382 4288
Fax : +603-2382 4170

 

Management Office

Batu 12, Jalan Hutan Melintang,
36400 Hutan Melintang,
Perak, Malaysia
Tel : +605-6411046
Fax : +605-6411115

 

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur
Tel : +603-2783 9299
Fax : +603-2783 9222

 

Auditors

Baker Tilly Monteiro Heng PLT
Chartered Accountants
Baker Tilly Tower,
Tower 1, Avenue 5,
Bangsar South,
59200 Kuala Lumpur
Tel : +603-22971000
Fax : +603-22829980

 

Bankers

Malayan Banking Berhad
HSBC Bank Malaysia Berhad
RHB Bank Berhad
AmBank (M) Berhad
Bank Muamalat Malaysia Berhad

 

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CAMRES
Stock Code : 7128