Corporate Information & Structure

Board of Directors
Sia Teik Keat
Chairman / Managing Director

Saw Chong Keat
Executive Director

Goh Kim Hock
Non-Independent Non-Executive Director

Tan Beng Chuan
Non-Independent Non-Executive Director

Tan Hock Hin
Independent Non-Executive Director

Chong Chee Hong
Independent Non-Executive Director

Audit Committee
Tan Hock Hin
Chong Chee Hong
Goh Kim Hock

Nomination Committee
Tan Hock Hin
Chong Chee Hong
Goh Kim Hock

Remuneration Committee
Tan Hock Hin
Chong Chee Hong
Sia Teik Keat

Company Secretary
Khew Sin Mei (MAICSA No. 7028632)

Registered Office
Unit 41-5-5, 5^th Floor
Wisma Prudential
41 Jalan Cantonment
10250 Penang
Tel: 04-229 1717
Fax: 04-229 1313

Head Office
Plot 84A, Lintang Bayan Lepas 9
Bayan Lepas Industrial Park
Phase 4
11900 Penang
Tel: 04-646 0888
Fax: 04-646 7516

Registrar
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Fax: 03-7841 8151

Principal Bankers
CIMB Bank Berhad
Hong Leong Bank Berhad

Auditors
BDO
Chartered Accountants, Penang

Stock Exchange Listing
ACE Market of the Bursa Malaysia Securities Berhad
Stock name: MMSV
Stock Code: 0113