Corporate Information
Board Of Directors
Teo Joo Kim |
Executive Chairman |
Kuok Khoon Kuan |
Chief Executive Officer |
Wu Long Peng |
Executive Director |
Dato' Lim Chee Wah |
Non-Executive Non-Independent Director |
Mohd Zafer bin Mohd Hashim |
Non-Executive Non-Independent Director |
Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid |
Non-Executive Independent Director |
Mohammad bin Abdullah |
Non-Executive Independent Director |
Tay Beng Chai |
Non-Executive Independent Director |
Audit Committee
Mohammad bin Abdullah |
Chairman |
Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid |
Member |
Tay Beng Chai |
Member |
Nomination & Remuneration Committee
Dato' Lim Chee Wah |
Chairman |
Dato' Capt Ahmad Sufian @ Qurnain bin Abdul Rashid |
Member |
Tay Beng Chai |
Member |
Company Secretaries
Ng Ngin Hooi (MIA 3539)
Yap Bee Yong (MIA 11165)
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
Bursa Malaysia Securities Berhad, Main Board
Sector : Trading
Stock Name : Maybulk
Stock Code : 5077
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Auditors
Ernst & Young
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
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Share Registrar
PPB Corporate Services Sdn Bhd
17th Floor, Wisma Jerneh
38, Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone : +603 2117 0888
Facsimile : +603 2117 0999
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