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BOARD OF DIRECTORS OF THE
MANAGER
CHIEF EXECUTIVE OFFICER
Tan Sri Dato’ (Dr) Francis
Yeoh Sock Ping
PSM, CBE, FICE, SIMP, DPMS, DPMP, JMN,
JP.
Hon. Doctor of Eng (Kingston), B. Sc. (Hons)
Civil Engineering, FFB, F Inst D, MBIM, RIM.
EXECUTIVE DIRECTORS
Dato’ Hj Mohd Zainal Abidin
Bin Hj Abdul Kadir
DPMP, PMP, AMN, PPN, PJK, OStJ,
JP.
Dato' Yeoh Seok Kian
DSSA
B. Sc. (Hons) Bldg, MCIOB, FFB.
INDEPENDENT NON-EXECUTIVE
DIRECTORS
Dato’ (Dr) Yahya Bin Ismail
DPMJ, DPCM, DPMP, KMN, PPT.
Bachelor of Veterinary Science
Eu Peng Meng @ Leslie Eu
B. Com., FCILT.
MANAGEMENT TEAM
Datin Kathleen Chew Wai Lin,
Legal Advisor
Ho Say Keng,Company
Secretary/Accountant
Eoon Whai San,
General Manager
COMPANY SECRETARY OF THE MANAGER
Ho Say Keng
,Company
Secretary/Accountant
PROPERTY MANAGER
Azmi & Co Building Services Sdn Bhd
A9-1-1, Jalan Ampang Utama 2/2
One Ampang Business Avenue
68000 Ampang
Selangor Darul Ehsan
Tel • 03 4256 6868
Fax • 03 4256 2266
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REGISTRAR
Pintar Projek Sdn Bhd
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel • 03 2117 0088/03 2142 6633
Fax • 03 2141 2703
TRUSTEE
Mayban Trustees Berhad
34th Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur
Tel • 03 2078 8363
Fax • 03 2070 9387
Email: mtb@maybank.com.my
PRINCIPAL FINANCIER OF THE
FUND
Great Eastern Life Assurance
(Malaysia) Berhad
OCBC Bank (Malaysia) Berhad
AUDITORS
HLB Ler Lum (AF 0276)
Chartered Accountants
(A member of HLB International)
STOCK EXCHANGE LISTING
Bursa Malaysia Securities
Berhad
Main Board (16.12.2005)
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