 |
BOARD OF DIRECTORS |
Tan Sri Dato’ Seri Lee Oi Hian |
Non-Independent Non-Executive Chairman |
Dato' Lee Hau Hian |
Managing Director |
Dato' Yeoh Eng Khoon |
Senior Independent Non-Executive Director |
Quah Chek Tin |
Independent Non-Executive Director |
Tan Sri Rastam bin Mohd Isa |
Independent Non-Executive Director |
Dr. Tunku Alina binti Raja
Muhd Alias |
Independent Non-Executive Director |
|
|
|
|
COMPANY SECRETARIES |
Goh Swee Eng
Yap Miow Kien
Chiew Cindy |
|
REGISTERED OFFICE |
Bangunan
Mayban Trust Ipoh,
|
Level 9,
|
No. 28, Jalan Tun Sambanthan, |
30000 Ipoh, |
Perak Darul Ridzuan, Malaysia. |
Tel : 605-2408000 |
Fax : 605-2408117 |
Email : cosec@bkawan.com.my |
|
SHARE REGISTRARS |
Boardroom Share Registrars Sdn Bhd |
11th Floor, Menara Symphony, |
No. 5, Jalan Prof. Khoo Kay Kim, |
Seksyen 13, |
46200 Petaling Jaya, |
Selangor Darul Ehsan, Malaysia |
Email : BSR.Helpdesk@boardroomlimited.com |
Tel : 603-7890 4700 |
Fax : 603-7890 4670 |
|
PLACE OF INCORPORATION AND DOMICILE |
In Malaysia as a public limited liability company |
|
STOCK EXCHANGE LISTING |
Main Market
of Bursa Malaysia Securities Berhad |
|
AUDITORS |
BDO PLT (with effect from financial year ending 30 September 2019) |
|
PRINCIPAL BANKERS |
Australia and
New Zealand Banking Group Limited |
CIMB Bank Berhad |
HSBC Bank
Malaysia Berhad |
Malayan Banking Berhad |
OCBC Al-Amin Bank (Malaysia) Berhad |
OCBC Bank (Malaysia) Berhad |
Oversea-Chinese Banking Corporation Limited |
Standard Chartered Bank Malaysia Berhad |
 |
 |