CORPORATE
INFORMATION
BOARD OF
DIRECTORS
Gooi Seong Lim
Executive Chairman
Gooi Khai Chien
Alternate Director to
Mr. Gooi Seong Lim
Gooi Seong Heen
Managing Director
Gooi Chuen Kang
Alternate Director to
Mr. Gooi Seong Heen
Gooi Seong Chneh
Executive Director
Gooi Seong Gum
Executive Director
Yong Chung Sin
Senior Independent
Non-Executive Director
Soh Ban Ting
Independent
Non-Executive Director
Dr. Chee Yau Kuan @
Chia Yan Kuan
Independent
Non-Executive Director
AUDIT
COMMITTEE
Yong Chung Sin
Chairman
Soh Ban Ting
Dr. Chee Yau Kuan @
Chia Yan Kuan
COMPANY
SECRETARIES
Chong Fook Sin
(CCM PC No. 202008000484)
(MACS 00681)
Kan Chee Jing
(CCM PC No. 202008000596)
(MAICSA 7019764)
Chua Yoke Bee
(CCM PC No. 202008000604)
(MAICSA 7014578)
REGISTERED
OFFICE
Unit 203, 2nd Floor, Block C,
Damansara Intan,
No. 1, Jalan SS 20/27,
47400 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03 7118 2688
Fax : 03 7118 2693
REGISTRAR
Tacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor, Block C,
Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03 7118 2688
Fax : 03 7118 2693
AUDITORS
Ernst & Young PLT
B-15, Medini 9,
Persiaran Medini Sentral 1
Bandar Medini Iskandar,
79250 Iskandar Puteri, Johor.
PRINCIPAL
BANKERS
OCBC Bank (Malaysia) Berhad
AmBank (M) Berhad
Malayan Banking Berhad
Public Bank Berhad
HSBC Bank Malaysia Berhad
STOCK EXCHANGE
LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Short Name : KMLOONG
Stock Code : 5027