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