CORPORATE INFORMATION

BOARD OF DIRECTORS

Tan Sri Dato’ Tan Hua Choon (Chairman)

Non-Independent Non-Executive Director

Dato' Ir. Chuah Chin Ah JP

Executive Deputy Chairman

Dato' Teh Kean Ming

Managing Director

Dato’ Thor Poh Seng

Executive Director

Dato' Sri Tan Han Chuan

Non-Independent Non-Executive Director

Datin Tan Ching Ching

Non-Independent Non-Executive Director

Dato' Ismail Bin Hamzah

Independent Non-Executive Director

Encik Mohtar Bin Abdullah

Independent Non-Executive Director

Mr Lee Yu-Jin

Non-Independent Non-Executive Director

Encik Minhat Bin Mion

Independent Non-Executive Director

AUDIT COMMITTEE

Dato' Ismail Bin Hamzah(Chairman)

Mr Lee Yu-Jin (MIA)

Encik Mohtar Bin Abdullah

 

 

SENIOR INDEPENDENT

NON-EXECUTIVE DIRECTOR

Dato’ Ismail Bin Hamzah

Fax : (603) 4043 6750

 

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd(OFFICE)

Unit 32-01, Level 32 Tower A

Vertical Business Suite

Avenue 3, Bangsar South

No 8 Jalan Kerinchi

59200 Kuala Lumpur

 

TEL (603) 2783 9299

FAX (603) 2783 9222

 

 

(Customer Service Centre)

Unit G-3, Ground Floor, Vertical Podium,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur, Malaysia

 

NOMINATION COMMITTEE

Tan Sri Dato’ Tan Hua Choon

Dato’ Ismail Bin Hamzah

Encik Mohtar Bin Abdullah

 

 

REMUNERATION COMMITTEE

Tan Sri Dato’ Tan Hua Choon

Mr Lee Yu-Jin

 

 

COMPANY SECRETARIES

Ms Lim Geok Heok (MACS NO. 00951)

Ms Ho Sok Leng (MAICSA NO. 7043167)

 

 

REGISTERED OFFICE

No. 8, 3rd Floor,

Jalan Segambut,

51200 Kuala Lumpur

TEL (603) 6195 1600

FAX (603) 4043 6750

 

 

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Stock Name JKGLAND

Stock Code 6769

INVESTOR RELATIONS

Announcements & Annual Report

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