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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 |
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,
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No. 1, Jalan S.P. Seenivasagam,
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30000 Ipoh, |
Perak Darul Ridzuan, Malaysia. |
Tel : 605-2408000 |
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 |
Tel : 603-7890 4700 |
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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