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