CORPORATE INFORMATION
BOARD OF DIRECTORS
Mohamed Akwal Bin Sultan Mohamad
(Chairman and Independent Non-Executive Director)
Lee Chee Kiang
(Managing Director)
Dato’ Lee Wai Mun, DIMP., JP.
(Executive Director)
Phang Kiew Lim
(Executive Director)
Tan Chin Hong
(Executive Director)
Masleena Binti Zaid
(Independent Non-Executive Director)
Ong Lu Yuan
(Independent Non-Executive Director)
AUDIT AND RISK MANAGEMENT COMMITTEE
Ong Lu Yuan (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Masleena Binti Zaid
REMUNERATION COMMITTEE
Mohamed Akwal Bin Sultan Mohamad (Chairman)
Masleena Binti Zaid
Ong Lu Yuan
NOMINATING COMMITTEE
Masleena Binti Zaid (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Ong Lu Yuan
KEY SENIOR MANAGEMENT
Eric Wee Ei-Mas (Project Director)
San Tuck Hoe (Financial Controller)
COMPANY SECRETARY
Tai Yit Chan (MAICSA 7009143)
(SSM PC No. 202008001023)
PRINCIPAL PLACE OF BUSINESS
V06-07-03A, Signature 2,
Lingkaran SV, Sunway Velocity,
55100 Kuala Lumpur
Wilayah Persekutuan
Tel : +603 -92012893
Fax : +603 -92013982
REGISTERED OFFICE
12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200
Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4800
Fax : +603-7890 4650
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200 Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4700
Fax : +603-7890 4670
AUDITORS
Baker Tilly Monteiro Heng PLT
Baker Tilly Tower
Level 10, Tower 1
Avenue 5, Bangsar South City
59200 Kuala Lumpur
Tel : +603-2297 1000
Fax : +603-2282 9980
PRINCIPAL BANKER
Bank Islam Malaysia Berhad
Menara Bank Islam
No. 22, Jalan Perak
50450 Kuala Lumpur
Tel : +603-2088 8000
Fax : +603-2088 8028
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
- Main Market
(Consumer Products & Services)
Stock Name : MBRIGHT
Stock Code : 2097