CORPORATE INFORMATION
BOARD OF DIRECTORS
Datuk Ibrahim Bin Othman
(Non-Independent Non-Executive Chairman)
Ong Choon Lui
(Non-Independent Non-Executive Vice Chairman)
Noor Azri Bin Dato' Sri Noor Azerai
(Executive Director)
Ku Chong Hong
(Executive Director)
Ooi Jit Huat
(Independent Non-Executive Director)
Mohd Shakir Bin Shahimi
(Independent Non-Executive Director)
Mohd Idzwan Izuddin Bin Datuk Ab Rahman
(Independent Non-Executive Director)
AUDIT COMMITTEE
Ooi Jit Huat
(Chairman)
Mohd Shakir Bin Shahimi
Mohd Idzwan Izuddin Bin Datuk Ab Rahman
NOMINATION COMMITTEE
Mohd Shakir Bin Shahimi
(Chairman)
Ooi Jit Huat
Mohd Idzwan Izuddin Bin Datuk Ab Rahman
REMUNERATION COMMITTEE
Mohd Shakir Bin Shahimi
(Chairman)
Ooi Jit Huat
Mohd Idzwan Izuddin Bin Datuk Ab Rahman
RISK MANAGEMENT COMMITTEE
Mohd Shakir Bin Shahimi
(Chairman)
Datuk Ibrahim Bin Othman
Ong Choon Lui
COMPANY SECRETARY
Ng Lai Yee
SSM PC No. 202008000977
(MAICSA 7031768)
Chartered Secretary
SHARE REGISTRAR
One Capital Market Services Sdn Bhd
201901023363 (1332692-M)
Office Address:
Level 18, Plaza VADS
No. 1, Jalan Tun Mohd Fuad
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel : +603 7735 5770
Fax : +603 7732 7997
EXTERNAL AUDITORS
Messrs. HLB AAC PLT
(LLP0022843-LCA & AF 001977)
Chartered Accountants
18, Jalan Pinggir 1/64
Jalan Kolam Air
Off Jalan Sultan Azlan Shah (Jalan Ipoh)
51200 Kuala Lumpur
Tel : +603 4048 2888
Fax : +603 4048 2999
PRINCIPAL BANKERS
AmBank (M) Berhad
Bank Muamalat Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
MBSB Bank Berhad
REGISTERED OFFICE
G-3AF-3, Level 3AF, Block G
Garden Office @ Encorp Strand
No. 12, Jalan PJU 5/1
Kota Damansara
47810 Petaling Jaya
Selangor
Tel : +603 6151 7271
Fax : +603 6150 7279
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Sector: Industrial Products & Services
Stock Name: BINTAI
Stock Code: 6998
WEBSITE
www.bintai.com.my