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Corporate

 
 
 

Corporate Information

 

Board Of Directors

Dato’ Goh Cheng Huat

Executive Director

Ooi Teik Huat

Executive Director

Yeoh Khoon Cheng

Independent Non-Executive Director

Elsie Kok Yin Mei

Independent Non-Executive Director

Lin Junliang, Troy

Non-Independent Non-Executive Director

 

 

Audit and Risk Management Committee

Yeoh Khoon Cheng

Chairman

Elsie Kok Yin Mei

Member

 

 

Nomination & Remuneration Committee

Elsie Kok Yin Mei   

Chairman

Yeoh Khoon Cheng

Member

Lin Junliang, Troy

Member

 

 

 

 

Company Secretaries

 

Tan Ai Ning (MAICSA 7015852)

Tai Yit Chan (MAICSA 7009143)

 

 

Registered Office

 

Suite 8.01, Level 8,

Menara Binjai,

No 2 Jalan Binjai,

50450 Kuala Lumpur

Wilayah Persekutuan,

Malaysia.

Telephone : +603 2386 7899

Facsimile : +603 2386 7899

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

 

Boardroom Share Registrars Sdn Bhd

11th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13

46200 Petaling Jaya

Selangor

Telephone : +603 7890 4700

Facsimile : +603 7890 4670