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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 |
Non-Independent Non-Executive Director |
| Quah Chek Tin |
Non-Independent Non-Executive Director |
| Tan Sri Rastam bin Mohd Isa |
Independent Non-Executive Director |
| Dr. Tunku Alina binti Raja
Muhd Alias |
Senior Independent Non-Executive Director |
| Lee Yuan Zhang |
Non-Independent Non-Executive
Director |
| Lim Ban Aik |
Independent Non-Executive
Director |
| Susan Yuen Su Min |
Independent Non-Executive Director |
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| COMPANY SECRETARIES |
 Goh Swee Eng
Yap Miow Kien
Chiew Cindy |
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| REGISTERED OFFICE |
|
Wisma Taiko,
|
|
No. 1, Jalan S.P. Seenivasagam,
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|
30000 Ipoh, |
|
Perak Darul Ridzuan, Malaysia. |
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Tel : 605-2408000 |
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Fax : 605-2408117 |
| Email : cosec@bkawan.com.my |
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| 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 |
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Tel : 603-7890 4700 |
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Fax : 603-7890 4670 |
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| PLACE OF INCORPORATION AND DOMICILE |
|
In Malaysia as a public limited liability company |
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| STOCK EXCHANGE LISTING |
| Main Market
of Bursa Malaysia Securities Berhad |
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| AUDITORS |
|
BDO PLT (with
effect from financial year ended 30 September 2019) |
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