Board of Directors
Executive Chairman
Lim Lay Khim
Executive Director
Dato’ Jimmy Ong Chin Keng
Non-Independent & Non-executive Director
Ng Hong Kiat @ Ng Han Kiat
Independent & Non-executive Director
Kee Chei Hen
Independent & Non-executive Director
Audit and Risk Management Committee
Ng Hong Kiat @ Ng Han Kiat
Chairman
Independent & Non-executive Director
Kee Chei Hen
Independent & Non-executive Director
Dato’ Jimmy Ong Chin Keng
Non-Independent & Non-executive Director
Nominating Committee
Kee Chei Hen
Chairman
Independent & Non-executive Director
Ng Hong Kiat @ Ng Han Kiat
Independent & Non-executive Director
Dato’ Jimmy Ong Chin Keng
Non-Independent & Non-executive Director
Remuneration Committee
Kee Chei Hen
Chairman
Independent & Non-executive Director
Ng Hong Kiat @ Ng Han Kiat
Independent & Non-executive Director
Dato’ Jimmy Ong Chin Keng
Non-Independent & Non-executive Director
ESOS Committee
Executive Chairman
Lim Lay Khim
Executive Director
Tan Teong Yu
Director of Finance and Administration
Registered Office
51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
T: (60) 4 210 8833
F: (60) 4 210 8831
Email: corporatenet21@gmail.com
Secretaries
Lee Peng Loon (MACS 01258)
SSM PC NO. 201908002340
P’ng Chiew Keem (MAICSA 7026443)
SSM PC NO. 201908002334
Share Registrar
Tricor Investor & Issuing House Service Sdn Bhd
197101000970 (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
T: (60) 3 2783 9299
F: (60) 3 2783 9222
Email: is.enquiry@my.tricorglobal.com
Auditors
BDO PLT
201906000013 (LLP0018825-LCA) & AF 0206
Chartered Accountants
51-21-F Menara BHL
Jalan Sultan Ahmad Shah
10050 Penang
T: (60) 4 222 0288
F: (60) 4 222 0299
Principle Bankers
RHB Bank Berhad
196501000373 (6171-M)
CIMB Bank Berhad
197201001799 (13491-P)
Stock Exchange Listing
Main Market of the Bursa Malaysia Securities Berhad
Stock Name: EMICO
Stock Code: 9091
Sector: Consumer Products