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Corporate

 
 
 

Corporate Information

 

Board Of Directors

Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid

Independent Non-Executive Chairman

Kuok Khoon Kuan

Chief Executive Officer

Wu Long Peng

Executive Director

Hor Weng Yew

Executive Director

Afidah Binti Mohd Ghazali

Non-Independent Non-Executive Director

Lim Soon Huat

Non-Independent Non-Executive Director

Tay Beng Chai

Independent Non-Executive Director

Dato’ Mohd Zafer Bin Mohd Hashim

Independent Non-Executive Director

Thai Kum Foon

Alternate Director to Mr. Wu Long Peng

 

 

Audit Committee

Dato Mohd Zafer Bin Mohd Hashim

Chairman

Tay Beng Chai

Member

Afidah Binti Mohd Ghazali

Member

 

 

Nomination & Remuneration Committee

Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid    

Chairman

Tay Beng Chai

Member

Lim Soon Huat

Member

 

 

Company Secretary

 

Ooi Pooi Teng (MAICSA 7055594)

 

 

 

Registered Office

 

Level 17 & 18, PJ Tower

No. 18 Jalan Persiaran Barat

Off Jalan Timur

46050 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Telephone : +603 7966 1688

Facsimile : +603 7966 1628

Stock Exchange Listing

 

Main Market of Bursa Malaysia Securities Berhad

Sector : Trading

Stock Name : Maybulk

Stock Code : 5077

 

 

Auditors

 

Ernst & Young

Level 23A Menara Milenium

Jalan Damanlela

Pusat Bandar Damansara

50490 Kuala Lumpur

 

Share Registrar

 

PPB Corporate Services Sdn Bhd

12th Floor, UBN Tower

10, Jalan P.Ramlee

50250 Kuala Lumpur

Telephone : +603 2726 0088

Facsimile : +603 2726 0099