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Corporate Information

Chairman
DYAM Tunku Ismail Ibni Sultan Ibrahim
Non-Independent Non-Executive Director
Directors
Lim Chen Herng Executive Director
Lim Chen Thai Executive Director
Lim Sew Hua Executive Director
Bernard Hilary Lawrence Senior Independent Non-Executive Director
Dato' Avinderjit Singh A/L Harjit Singh Independent Non-Executive Director
Lee Wai Kuen Independent Non-Executive Director
Lim Foo Seng Independent Non-Executive Director
Mohd Salleh Bin Othman Independent Non-Executive Director
Datuk Mohamad Jaifuddin Bin Bujang Mohidin
Alternate Director to DYAM Tunku Ismail Ibni Sultan Ibrahim
Company Secretaries Registrar
Lim Thiam Wah ACIS
Lim Aik Yong ACIS
Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel: (03) 7729 5529
Fax: (03) 7728 5948
Registered Office Auditors
#C-G-03, Blok C, Tropez Residen
Persiaran Danga Perdana
80200 Johor Bahru, Johor
Tel: (07) 296 5555
Fax: (07) 296 5599
KPMG PLT
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor
Tel: (03) 7721 3388
Fax: (03) 7721 3399
Principal Place Of Business Principal Bankers
#C-G-03, Blok C, Tropez Residen
Persiaran Danga Perdana
80200 Johor Bahru, Johor
Tel: (07) 296 5555
Fax: (07) 296 5588
AmBank (M) Berhad
Malayan Banking Berhad
Listing Status Website
Listed on Bursa Malaysia Main Market
www.knusford.com.my