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