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Corporate

 
 
 

Corporate Information

 

Board Of Directors

Dato’ Mohd Zafer Bin Mohd Hashim

Independent Non-Executive Chairman

Hor Weng Yew

Chief Executive Officer

Andrew Charles Hoare

Alternate Director to Hor Weng Yew

Tho Leong Chye

Executive Director

Lim Soon Huat

Non-Independent Non-Executive Director

Tay Beng Chai

Independent Non-Executive Director

Yeoh Khoon Cheng

Independent Non-Executive Director

Elsie Kok Yin Mei

Independent Non-Executive Director

 

 

Audit and Risk Management Committee

Yeoh Khoon Cheng

Chairman

Tay Beng Chai

Member

Lim Soon Huat

Member

 

 

Nomination & Remuneration Committee

Tay Beng Chai   

Chairman

Lim Soon Huat

Member

Dato’ Mohd Zafer Bin Mohd Hashim

Member

 

 

 

 

Company Secretaries

 

Tan Ai Ning (MAICSA 7015852)

Tai Yit Chan (MAICSA 7009143)

 

 

Registered Office

 

Unit 11.03a, Level 11,

Mercu 2, No. 3, Jalan Bangsar,

KL Eco City,

59200 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur,

Malaysia.

Telephone : +603 2281 1388

Facsimile : +603 2281 1338

Stock Exchange Listing

 

Main Market of Bursa Malaysia Securities Berhad

Sector : Transportation & Logistics

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