|
BOARD OF DIRECTORS |
Shamsul Saad
(redesignated 02
April 2010)
Managing
Director
Dato' Kho Poh Eng
(appointed 05
February 2010)
Executive Director
Koh Pho Wat
(appointed 05
February 2010)
Executive Director
Surya Hidayat Abdul Malik
(redesignated 24
April 2010)
Executive Director
Ganesan Sundaraj
(appointed 05
February 2010)
Independent Non-Executive Director
Raja Anuar Raja Abu Hassan
(appointed 18
March 2010)
Independent Non-Executive Director
Idris Zaidel
(appointed 23
April 2010)
Independent Non-Executive Director |
|
|
COMPANY SECRETARY |
Leong Oi Wah
(appointed 05
February 2010)
(MAICSA NO:
7023802) |
|
|
AUDIT COMMITTEE |
Ganesan
Sundaraj
(appointed 05
February 2010)
Chairman
Raja Anuar
Raja Abu Hassan
(appointed 18
March 2010)
Member
Idris
Zaidel
(appointed 23
April 2010)
Member |
|
|
AUDITORS |
Horwath (AF 1018)
Chartered
Accountants
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur |
|
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HEADQUARTERS |
No. 6-8, Jalan 3/3C,
Batu 7
Off Jalan Ipoh, 68100 Kuala Lumpur
|
|
|
REGISTERED
OFFICE |
No. 6-8, Jalan 3/3C,
Batu 7,
Off Jalan Ipoh, 68100 Kuala Lumpur
|
|
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SHARE REGISTRAR |
Tricor Investor
Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn Bhd)
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
| Telephone |
: |
+603 2264 3883 |
| Facsimile |
: |
+603 2282 1886 |
| Effective |
: |
14 April 2010 |
|
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PRINCIPAL
BANKERS
|
United Overseas Bank (Malaysia)Berhad
(271809-K)
Hwang DBS Investment Bank Berhad
(14389-U)
EON Bank Berhad (92351-V)
Alliance Bank Malaysia Berhad (88103-W)
HSBC Bank Malaysia Berhad (127776-V)
OCBC Bank (Malaysia) Berhad (295400-W)
Malayan Banking Berhad (3813-K) |
|
SOLICITORS
|
Messrs. Kamarudin &
Partners
Advocates &
Solicitors
Suites 12A-06 & 12A-07
Level 12A, Heritage House
No. 33, Jalan Yap Ah Shak
50300 Kuala Lumpur
Messrs. Raslan Loong
Advocates &
Solicitors
SERLAH Level 3A
Menara John Hancock
No. 6, Jalan Gelenggang
Damansara Heights
50490 Kuala Lumpur
Messrs. Zul Rafique & Partners
Advocates &
Solicitors
Suite 17.07, 17th Floor
Menara PanGlobal
No. 8, Lorong P. Ramlee
50250 Kuala Lumpur
Messrs. Zaid Ibrahim & Co.
Advocates &
Solicitors
Lot 102 & 104, First Floor
Wisma Bukit Mata Kuching
Jalan Tuanku Abdul Rahman
93100 Kuching, Sarawak |
|
STOCK EXCHANGE
LISTING |
Main Board of Bursa
Malaysia Securities Berhad
Level 26, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
| Sector |
: |
Trading/Services |
| Stock Code |
: |
7108 |
| Stock Name |
: |
PETRA |
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