BOARD OF DIRECTORS

Mok Juan Chek
Independent Non-Executive Chairman

Dato Abdullah Bin Abdul Mannan
Non-Independent Non-Executive Deputy Chairman

Woo Wai Onn
Group Managing Director

Tee (Tay) Eng Joo
Executive Director
(Appointed on 1 August 2023)

Ng Lee Thin
Independent Non-Executive Director

Yap Yung Chien
Independent Non-Executive Director

Kevin Low Ee Ming
Independent Non-Executive Director

Yau Yin Wee
Independent Non-Executive Director

AUDIT COMMITTEE

Ng Lee Thin (Chairperson)
Kevin Low Ee Ming
Yap Yung Chien

NOMINATION COMMITTEE

Yau Yin Wee (Chairperson)
Yap Yung Chien
Ng Lee Thin

REMUNERATION COMMITTEE

Yau Yin Wee (Chairperson)
Yap Yung Chien
Ng Lee Thin

COMPANY SECRETARIES

Pang Kah Man
MIA 18831 &
SSM PC No. 202008000183

AUDITORS

Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
E-2-3 Pusat Komersial Bayu Tasek,
Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor.
Tel: +607-288 6627
Fax: +607-338 4627

REGISTERED OFFICE

2 (1st Floor), Jalan Marin, Taman Marin,
Jalan Haji Abdullah, Sungai Abong, 84000 Muar, Johor
Tel : 06-9510223
fax : 06-9501490

SHARE 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 : 03-2783 9299
Fax : 03-2783 9222

PRINCIPAL PLACE OF BUSINESS & CORPORATE OFFICE

Suite 02-01, Level 2, Wisma Teras Eco,
No.56, Jalan Setia Tropika 1/14,
Taman Setia Tropika,
81200 Johor Bahru, Johor.
Tel : 07-233 0911/0922/0933

PRINCIPAL BANKERS

CIMB Bank Berhad
Public Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

WEBSITE

www.agb.my