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 |