• Corporate Information

BOARD OF DIRECTORS
Chairman/Independent Non-Executive Director - Wong Thai Sun
Managing Director - Mui Chung Meng
Independent Non-Executive Director - Loo Hooi Beng
Independent Non-Executive Director - Koay San San
Non-Independent, Non-Executive Director - Lee Cheow Kooi

 

AUDIT COMMITTEE
Chairman - Independent/Non-Executive Director - Loo Hooi Beng
Member - Independent Non-Executive Director - Wong Thai Sun
Member - Independent/Non-Executive Director - Koay San San

NOMINATING COMMITTEE

Chairman - Independent/Non-Executive Director - Loo Hooi Beng 
Member - Independent/Non-Executive Director - Wong Thai Sun
Member - Non-Independent, Non-Executive Director - Lee Cheow Kooi

RISK MANAGEMENT COMMITTEE
Chairman - Independent/Non-Executive Director - Loo Hooi Beng

COMPANY SECRETARIES
Wong Yee Lin (MIA 15898)
Hing Poe Pyng (MAICSA 7053526)

AUDITORS
GRANT THORNTON (Chartered Accountants)

REGISTERED OFFICE
51-8-E, Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Georgetown, Penang
Tel : 04-373 6616 Fax : 04-373 6615

SHARE REGISTRAR

Agriteum Share Registration Services Sdn. Bhd.
(Company No. 578473-T)
2nd Floor Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel : 04-228 2321
Fax : 04-227 2391

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
Sector: Industrial Products
Stock Name: PIE
Stock Code: 7095
(Listed since 7 July 2000)

PRINCIPAL BANKERS
Public Bank Berhad
Citibank Berhad
RHB Bank Berhad
CIMB BAnk Berhad
Malayan Banking Berhad
Bangkok Bank Public Company Limited
United Overseas Bank Limited Co.