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Corporate Information

CORPORATE INFORMATION OF WMG HOLDINGS BHD.

BOARD OF DIRECTORS

Datuk Christopher Chin Soo Yin, JP Independent Non-Executive Chairman
Kong Chung Vui Managing Director
Lita Non-Independent Non-Executive Director
Paramjit Singh Gill a/l Gurdev Singh Non-Independent Non-Executive Director
Aun Siew Kuan Independent Non-Executive Director
Yap Yen Chien Independent Non-Executive Director

AUDIT COMMITTEE and RISK COMMITTEE

Aun Siew Kuan Chairperson
Paramjit Singh Gill a/l Gurdev Singh Member
Yap Yen Chien Member

NOMINATION COMMITTEE and REMUNERATION COMMITTEE

Yap Yen Chien Chairman
Lita Member
Aun Siew Kuan Member

SUSTAINABILITY COMMITTEE

Datuk Christopher Chin Soo Yin, JP Chairman
Lita Member
Paramjit Singh Gill a/l Gurdev Singh Member

SECRETARY

  • Teo Soon Mei (MAICSA 7018590)
  • Tee Wan Ting (MAICSA 7077906)

STOCK EXCHANGE LISTING

  • Main Market of Bursa Malaysia Securities Berhad

AUDITORS

  • Ernst & Young PLT Suite 1-10-W1, 10th Floor, CPS Tower, Centre Point Sabah, No. 1 Jalan Centre Point, 88000 Kota Kinabalu, Sabah.

SHARE REGISTRAR

  • Symphony Corporate Services Sdn Bhd S-4-04, Gamuda Biz Suites Jalan Anggerik Vanilla 31/99, Kota Kemuning 40460 Shah Alam, Selangor Darul Ehsan, Malaysia Tel: 016-4397718

REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS

  • Wisma WMG, Lot 1 & 2, Jalan Indah Jaya, Taman Indah Jaya, Jalan Lintas Selatan 90000 Sandakan, Sabah Tel: 089 – 212 133 Fax: 089 – 271 628