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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
   
 
COMPANY SECRETARIES
Goh Swee Eng
Yap Miow Kien
Chiew Cindy
 
REGISTERED OFFICE
Wisma Taiko,
No. 1, Jalan S.P. Seenivasagam,
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 ended 30 September 2019)
 
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