• Corporate Information

BOARD OF DIRECTORS
Chairman/Senior Independent Non-Executive Director - Ahmad Murad Bin Abdul Aziz
Managing Director - Mui Chung Meng
Executive Director - Chen, Chih-Wen
Executive Director - Cheung Ho Leung
Independent Non-Executive Director - Loo Hooi Beng
Independent Non-Executive Director - Khoo Lay Tatt
Non-Independent, Non-Executive Director - Lee Cheow Kooi

 

AUDIT COMMITTEE
Chairman - Independent/Non-Executive Director - Loo Hooi Beng
Member - Senior Independent Non-Executive Director - Ahmad Murad Bin Abdul Aziz
Member - Independent/Non-Executive Director - Khoo Lay Tatt

NOMINATING COMMITTEE

Chairman - Senior Independent Non-Executive Director - Ahmad Murad Bin Abdul Aziz
Member - Independent/Non-Executive Director - Loo Hooi Beng
Member - Independent/Non-Executive Director - Khoo Lay Tatt

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

COMPANY SECRETARIES
How Wee Ling (MAICSA 7033850)
Ooi Ean Hoon (MAICSA 7057078)

AUDITORS
GRANT THORNTON (Chartered Accountants)

REGISTERED OFFICE
57-G Persiaran Bayan Indah
Bayan Bay, Sungai Nibong
11900 Penang
Tel : 04-640 8933 Fax : 04-643 8911

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
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.