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