BOARD OF
DIRECTORS
Peter Ling Ee Kong (Managing Director)
Andrew Ling Yew Chung (Executive Director)
Dato’ Haji Ghazali B. Mat Ariff
Mah Siew Seng
Law Mong Yong
Pang Chong Yong
Pang Jun Jie (Alternate Director)
Lim Tiong Heng
SECRETARY
Leong Shiak Wan
Practising Certificate No. 202008002757
(MAICSA 7012855)
Zuriati Binti Yaacob
Practising Certificate No. 202008003191
(LS0009971)
AUDITORS
PKF
AF 0911
Chartered Accountants
AUDIT COMMITTEE
Dato’ Haji Ghazali B. Mat Ariff (Chairman)
Mah Siew Seng
Lim Tiong Heng
REMUNERATION COMMITTEE
Dato’ Haji Ghazali B. Mat Ariff (Chairman)
Mah Siew Seng
Andrew Ling Yew Chung
|
 |
NOMINATION COMMITTEE
Dato’ Haji Ghazali B. Mat Ariff (Chairman)
Mah Siew Seng
Lim Tiong Heng
REGISTERED OFFICE
12th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 603-7890 4800
Fax: 603-7890 4650
REGISTRAR & SHARE TRANSFER OFFICE
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13,
46200 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 603-7890 4700
Fax: 603-7890 4670
PRINCIPAL BANKER
CIMB Bank Berhad
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Website: www.advancedpack.com.my
|
