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
Directors
:
Datuk Sawaludin Bin Md Din (Independent
Non-Executive Chairman)
Lau Keat Hoo (Executive Director)
Yong Siew Kat (Senior Independent Non-Executive
Director)
Tan Sri Dato’ Dr. Lau Ban Tin (Independent
Non-Executive Director)
Datuk Lee Chuen Wan (Independent Non-Executive Director)
Financial Year End
:
31 December
Auditors
:
Ernst & Young
Principal Bankers
:
AmBank (M) Berhad
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
