Corporate Data
BOARD OF DIRECTORS |
|
| Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman | Independent Non-Executive Chairman |
| Loo Hooi Keat | President/Chief Executive Officer |
| Lim Chee Hoong | Independent Non-Executive Director |
| Ahmad Al Farouk bin Ahmad Kamal | Non-Independent Non-Executive Director |
| Fong Wai Leong | Independent Non-Executive Director |
| Najuuwa Binti Sabli | Non-Independent Non-Executive Director |
| Kim Kenny | Non-Independent Non-Executive Director |
| Ngau Kah Wye (Alternate Director to Kim Kenny) | Non-Independent Non-Executive Director |
AUDIT AND RISK MANAGEMENT COMMITTEE |
|
| 1. Lim Chee Hoong | Chairman |
| 2. Fong Wai Leong | |
| 3. Ahmad Al Farouk bin Ahmad Kamal | |
NOMINATION COMMITTEE |
|
| 1. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman | Chairman |
| 2. Lim Chee Hoong | |
| 3. Najuuwa Binti Sabli | |
REMUNERATION COMMITTEE |
|
| 1. Fong Wai Leong | Chairman |
| 2. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman | |
| 3. Lim Chee Hoong | |
| 4. Ahmad Al Farouk bin Ahmad Kamal | |
| 5. Kim Kenny | |
EXECUTIVE COMMITTEE |
|
| 1. Dato’ Indera Syed Norulzaman bin Syed Kamarulzaman | Chairman |
| 2. Loo Hooi Keat | |
| 3. Lim Chee Hoong | |
| 4. Fong Wai Leong | |
| 5. Ahmad Al Farouk bin Ahmad Kamal | |
COMPANY SECRETARIESChua Siew Chuan (MAICSA 0777689) Tan Loo Ee (MAICSA 7063694) |
AUDITORSBDO PLT (LLP0018825-LCA & AF 0206) Chartered Accountants Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Malaysia Tel : (+603) 2616 2888 Fax : (+603) 2616 3190 |
SHARE REGISTRARTricor 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 Malaysia Tel : (+603) 2783 9299 Fax : (+603) 2783 9222 |
REGISTERED OFFICENo. 9 Jalan Pemaju U1/15 Seksyen U1 Hicom Glenmarie Industrial Park 40150 Shah Alam Selangor Darul Ehsan Malaysia Tel : (+603) 5569 5511 Fax : (+603) 5569 5500 |
PRINCIPAL BANKERSAmBank (M) Berhad CIMB Bank Berhad Malayan Banking Berhad OCBC Bank Malaysia Berhad |
STOCK EXCHANGE LISTINGMain Market of Bursa Malaysia Securities Berhad, Malaysia Stock Name : PELIKAN Stock Code : 5231 |
WEBSITEwww.pelikan.com |
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