Corporate Information




BOARD OF DIRECTORS
Datuk Khairul Idham Bin Ismail
(Chairman, Independent Non-Executive)
Julian Foo Kuan Lin
(Chief Executive Officer)
Yeong Chee Jong Nicky
(Executive Director)
Mah Weng Kee
(Non-Independent Non-Executive Director)
Tong Siut Moi
(Independent Non-Executive Director)
Lee Kien Fatt
(Independent Non-Executive Director)
Dr Edward Leung
(Independent Non-Executive Director)


AUDIT COMMITTEE
Lee Kien Fatt (Chairman)
Datuk Khairul Idham Bin Ismail
Tong Siut Moi


NOMINATING AND REMUNERATION COMMITTEE
Tong Siut Moi (Chairman)
Datuk Khairul Idham Bin Ismail
Lee Kien Fatt


RISK MANAGEMENT COMMITTEE
Lee Kien Fatt (Chairman)
Datuk Khairul Idham Bin Ismail
Tong Siut Moi



REGISTERED OFFICE
170-09-01 Livingston Tower,
Jalan Argyll,
10050 Penang, Malaysia.
Telephone: +604-229 4390
Facsimile: +604-226 5860
Email: mcsvpg@boardroomlimited.com


CORPORATE OFFICE
Penang Corporate Office:
Unit 3.1, 3rd Floor, Wisma Leader
No.8 Jalan Larut
10050 Penang, Malaysia
Telephone: (604) 229 8108
Facsimile: (604) 229 7108


COMPANY SECRETARY
Ong Tze-En (MAICSA 7026537)


SHARE REGISTRAR
Agriteum Share Registration Services Sdn Bhd 
Reg. No. 200201010810 (578473-T)
2nd Floor, Wisma Penang Garden
42A Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Telephone: 04-228 2321
Facsimile: 04-227 2391