Investment holding and provision of management services.
Registered Office
:
Lot 2225, Section 66, Jalan Dermaga, Pending Industrial Estate, 93450 Kuching, Sarawak.
Business Address
:
Lot 2225, Section 66, Jalan Dermaga, Pending Industrial Estate, 93450, Kuching, Sarawak.
Authorised Capital
:
RM100,000,000.00 divided into 100,000,000 Ordinary Shares of RM1.00 each.
Issued and Paid-up Capital
:
RM48,092,200 divided into 48,092,200 Ordinary Shares of RM1.00 each
Details of Allotment
:
Date
No. of Shares
20 March 1990
2 (Subscribers' Shares)
24 October 1995
15,373,980 (Other Than Cash)
31 October 1995
3,844,018 (Cash)
5 February 2004
19,218,000(Cash - 63 sen, Non-cash 37 sen) – Rights Issue
5 February 2004
9,609,000(Other than Cash – Bonus Issue)
27 May 2004
20,000 (Cash – Conversion of Warrant)
24 August 2004
22,200 (Cash – Conversion of Warrant)
6 April 2005
5,000 (Cash – Conversion of Warrant)
Directors
:
Dato’ Haji Mohd Fauzi Bin Yusuf @ Mohd Yusof
(Executive Chairman)
Yong Siew Kat (Senior Independent Non-Executive Director)
Tan Sri Dato’ Dr. Lau Ban Tin (Independent Non-Executive Director)
Lau Keat Hoo (Non-Independent Executive Director)
Datuk Sawaludin Bin Md Din (Independent Non-Executive Director)
Audit Committee
:
Yong Siew Kat (Chairman)
Tan Sri Dato’ Dr. Lau Ban Tin (Member)
Datuk Sawaludin Bin Md Din (Member)
Nomination Committee
:
Yong Siew Kat (Chairman)
Tan Sri Dato’ Dr. Lau Ban Tin (Member)
Datuk Sawaludin Bin Md Din (Member)
Remuneration Committee
:
Yong Siew Kat (Chairman)
Tan Sri Dato’ Dr. Lau Ban Tin (Member)
Datuk Sawaludin Bin Md Din (Member)
Secretary
:
Jennie Chua Lay Chin (LS0009403)
Financial Year End
:
31 December
Auditors
:
Ernst & Young
Tax Agent
:
-
Principal Bankers
:
Malayan Banking Berhad
Share Registrar
:
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City , Lingkaran Syed Putra
59200 Kuala Lumpur
Stock Code
:
BIG 7005
Max. No. of Directors
:
15
Min. No. of Directors
:
2
Directors' Resolution
:
Article 153 (signed by a majority for the time being in Malaysia)
