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BOARD OF DIRECTORS

Non-Executive Chairman & Non-Independent Non-Executive Director

Ms Tan Lei Cheng

Senior Independent Non-Executive Director

Datuk Tan Kim Leong @ Tan Chong Min

Independent Non-Executive Directors

Encik Daud Mah Bin Abdullah @ Mah Siew Whye
Mr Lee Chaing Huat

Non-Independent Executive Directors


Dato' Seri Robert Tan Chung Meng
Mr Tan Boon Lee
Ms Tan Mei San
Mr Daniel Yong Chen-I

SECRETARIES

Ms Chow Lai Ping
Mr Leong Kok Chi

REGISTERED OFFICE

Suite 28-03, Level 28, GTower
199 Jalan Tun Razak
50400 Kuala Lumpur
Tel. No.  : 603-2168 1888
Fax. No. : 603-2163 7020

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel No.  : 603-2783 9299
Fax. No.: 603-2783 9222
Email: is.enquiry@my.tricorglobal.com

PRINCIPAL BANKERS

Hong Leong Bank Berhad
HSBC Bank (Malaysia) Berhad
Malayan Banking Berhad
Public Bank Berhad

AUDITORS

PricewaterhouseCoopers (AF1146)

SOLICITORS

Jeyaratnam & Chong

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
Main Board (May 8, 2002)
Stock Code 5606

DATE OF INCORPORATION

1 June 2000

WEBSITE

www.goldis.com

 
 
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