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
Khoo Ming Siang (MAICSA 7034037)
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
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur.
Tel: 03 – 2783 9299
Fax: 03 – 2783 9222
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
