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 Teh Sin Chay
Independent Non-Executive Director Zaharatul Nadzirah Binti Azizul
Independent Non-Executive Director Chia Song Ming

 

Audit Committee

Chairman - Independent Non-Executive Director Teh Sin Chay
Member - Independent Non-Executive Director Zaharatul Nadzirah Binti Azizul
Member - Independent Non-Executive Director Chia Song Ming

 

Remuneration Committee

Chairperson - Independent Non-Executive Director Zaharatul Nadzirah Binti Azizul
Member - Independent Non-Executive Director Teh Sin Chay
Member - Independent Non-Executive Director Chia Song Ming

 

Risk Management Committee

Chairperson - Executive Director Lee Poh Choo
Member - Independent Non-Executive Director Teh Sin Chay
Member - Independent Non-Executive Director Chia Song Ming

 

Nomination Committee

Chairman - Executive Director Teh Sin Chay
Member - Independent Non-Executive Director Zaharatul Nadzirah Binti Azizul
Member - Independent Non-Executive Director Chia Song Ming

 

Company Secretaries

Teo Mee Hui (MAICSA 7050642)
(SSM PC No. 202008001081)

Zeenath Begum Binti Mohamed Mastan (LS0009462)
(SSM PC No. 202008002974)

 

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
Hong Leong Islamic Bank Berhad
HSBC Bank Malaysia Berhad
RHB Bank Berhad
AmBank Berhad
Bank Muamalat Malaysia Berhad

 

Stock Exchange Listing

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