Corporate Info
Emico Holdings Berhad
BOARD OF DIRECTORS
Lim Teck Chye
Executive Chairman
Dato’ Jimmy Ong Chin Keng
Executive Director
Wong Sew Yun
Independent Non-executive Director
Ng Chee Kong
Independent Non-executive Director
Wong Thai Sun
Independent Non-executive Director
Ng Hong Kiat
Independent Non-executive Director
AUDIT & RISK MANAGEMENT COMMITTEE
Wong Thai Sun (Chairman)
Ng Chee Kong
Wong Sew Yun
Ng Hong Kiat
ESOS COMMITTEE
Lim Teck Chye (Executive Chairman)
Dato’ Jimmy Ong Chin Keng (Executive Director)
Other members of ESOS Commitee:
Tan Teong Yu
Tan Chee Yik
NOMINATING COMMITTEE
Ng Chee Kong (Chairman)
Wong Thai Sun
Wong Sew Yun
Ng Hong Kiat
SECRETARIES
Lee Peng Loon (MACS 01258)
P’ng Chiew Keem (MAICSA 7026443)
REMUNERATION COMMITTEE
Ng Chee Kong (Chairman)
Wong Thai Sun
Ng Hong Kiat
REGISTERED OFFICE
51-21-A Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
Tel : (60) 4 210 8833
Fax : (60) 4 210 8831
AUDITORS
BDO PLT (LLP0018825-LCA & AF0206)
Chartered Accountants
51-21-F Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
Tel : (60) 4 222 0288
Fax : (60) 4 229 0299
SHARE REGISTRAR
Tricor Investor & Issuing House Services
Sdn Bhd 197101000970 (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3,
Bangsa South, No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Tel : (60) 3 2783 9299
Fax : (60) 3 2783 9222
PRINCIPAL BANKERS
HSBC Bank Malaysia Berhad
198401015221 (127776-V)
CIMB Bank Berhad
197201001799 (13491-P)
CUSTOMER SERVICE CENTRE
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
STOCK EXCHANGE LISTING
Main Market of the Bursa Malaysia Securities Berhad
STOCK NAME: EMICO
STOCK CODE: 9091
SECTOR: Consumer Products