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Corporate Information

board of directors

Datuk Khairul Idham Bin Ismail
Independent Non-Executive Chairman

Julian Foo Kuan Lin
Executive Director and Chief Executive Officer

Yeong Chee Jong Nicky
Executive Director

Chong See Teck
Executive Director and Chief Financial Officer

Ir. Tan Ken Sim
Executive Director and Chief Operating Officer

Mah Weng Kee
Non-Independent Non-Executive Director

Tong Siut Moi
Independent Non-Executive Director

Lee Kien Fatt
Independent Non-Executive Director

Dr Amanda Lee Sean Peik
Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Lee Kien Fatt (Chairman)
Dr Amanda Lee Sean Peik
Tong Siut Moi

NOMINATION AND REMUNERATION COMMITTEE

Tong Siut Moi (Chairman)
Dr Amanda Lee Sean Peik
Lee Kien Fatt

EMPLOYEES’ SHARE SCHEME COMMITTEE

Tong Siut Moi (Chairman)
Yeong Chee Jong Nicky

Julian Foo Kuan Lin

COMPANY SECRETARY

Ong Tze-En (MAICSA 7026537)
SSM PC NO. 202008003397

REGISTERED OFFICE

170-09-01 Livingston Tower
Jalan Argyll
10050 Penang, Malaysia

Telephone: +60 (4) 229 4390
Facsimile: +60 (4) 226 5860
Email: mcsvpg@boardroomlimited.com

CORPORATE OFFICE

L11-03, KYM Tower
No. 8, Jalan PJU 7/6
Mutiara Damansara
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Telephone: +60 (3) 7733 2599
Facsimile: +60 (3) 7733 2600
Email: info@nichecapital.com.my

AUDITORS

TGS TW PLT (LLP0026851-LCA)
Chartered Accountants (AF002345)

Suite 12-1, 12th Floor
Menara Penang Garden
No. 42A, Jalan Sultan Ahmad Shah
10050 George Town, Pulau Pinang
Telephone: +604-295 6880
Faximile: +604-295 6878

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: +60 (4) 228 2321
Facsimile: +60(4) 227 2391

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