| Directors |
Tan Sri Cheng Yong Kim |
| |
Young Pey Feei |
| |
Cheng Hui Ya, Serena |
| |
Johari bin Haji Md Derus |
| |
|
| Secretaries |
Lim Kwee Peng (MAICSA 7015250)
SSM PC No. 202008002981 |
|
Wong Po Leng (MAICSA 7049488)
SSM PC No. 202008002973 |
| |
|
| Registered Office |
Level 14, Lion Office Tower |
|
No. 1 Jalan Nagasari |
|
50200 Kuala Lumpur |
|
Wilayah Persekutuan |
| |
|
| Club Address |
Tiara Melaka Golf & Country Club |
|
Jalan Gapam, Bukit Katil |
|
75450 Melaka |
|
Tel. No. : 06-2311111 |
|
Fax No : 06-2314122 |
| |
|
| Share Registrar |
Securities Services (Holdings) Sdn Bhd |
|
Level 7, Menara Milenium |
|
Jalan Damanlela, Pusat Bandar Damansara |
|
Damansara Heights |
|
50490 Kuala Lumpur |
|
Wilayah Persekutuan |
|
Tel. No : 03-2084 9000 |
|
Fax Nos : 03-2094 9940, 03-2095 0292 |
|
Email : info@sshsb.com.my |
| |
|
|
Reporting Accountants and Auditors
|
Ong Boon Bah & Co. |
| B-10-1 Megan Avenue 1 |
|
189 Jalan Tun Razak |
|
50400 Kuala Lumpur |
|
Wilayah Persekutuan |
| |
|
| Trustee |
Universal Trustee (Malaysia) Berhad |
|
1 Jalan Ampang, (3rd Floor) |
|
50450 Kuala Lumpur |
|
Wilayah Persekutuan |
| |
|
| Banker |
Malayan Banking Berhad |
| |
|
