Board of Directors

YBHG Tan Sri Dato' Kamaruzzaman Bin Shariff (
Independent Non-Executive Chairman)
Ong Puay Koon (
Executive Vice Chairman)
Ong Choon Lui (
Group Managing Director / Chief Executive Officer)
Yen Yew Wing @ Yen Yew Ming (
Non-Independent Executive Director)
Datuk Sharifah Kadnariah Binti Syed Ahmad (
Executive Director)
Dato' Zakri Afandi Bin Ismail (
Independent Non-Executive Director)
Johari Bin Mohd Akhir (
Independent Non-Executive Director)
Takayuki Nakamoto (
Non-Independent Non-Executive Director)
Tokumoto Masashi (
Alternate Director to Toru Tanimoto)

  Audit Committee
Dato' Zakri Afandi Bin Ismail (Chairman)
YBHG Tan Sri Dato' Kamaruzzaman Bin Shariff
Johari Bin Mohd Akhir

Nomination Committee
YBHG Tan Sri Dato' Kamaruzzaman Bin Shariff (Chairman)
Dato Zakri Afandi Bin Ismail
Johari Bin Mohd Akhir

Remuneration Committee
YBHG Tan Sri Dato' Kamaruzzaman Bin Shariff (Chairman)
Ong Choon Lui
Johari Bin Mohd Akhir

Company Secretary
Ng Lai Yee (MAICSA 7031768)

External Auditors
Messrs Ong Boon Bah & Co (AF 0320)
Chartered Accountants
B-10-1, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
Tel: 603-2163 0292
Fax: 603-2163 0316

Registered Office
No. 430, Jalan Sultan Azlan Shah
51200 Kuala Lumpur
Tel : 603 - 4042 6233
Fax: 603 - 4042 1221

Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd (11324-V)
Office Address:
Unit 32-01, Level 32,
Tower A Vertical Business Suite
Avenue 3, Bansar South
No.8 Jalan Kerinchi
59200 Kuala Lumpur

Tel: 603-2783 9299
Fax: 603-2783 9222

Customer Service Center:
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bansar South
No.8 Jalan Kerinchi
59200 Kuala Lumpur

Principal Bankers
AmBank (M) Berhad
Bangkok Bank Berhad
Bank Muamalat Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
The Bank of East Asia, Limited
DBS Bank Ltd
United Overseas Bank Limited

Stock Exchange Listing
Main Market
Bursa Malaysia Securities Berhad
Sector: Trading/Services
Stock Name: BINTAI
Stock Code: 6998
Website
www.bintai.com.my
 
   

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