Corporate Information

BOARD OF DIRECTORS
Julian Foo Kuan Lin
(Executive Director, Finance)
Mah Weng Kee
(Executive Director, Operation)
Ng Chin Nam
(Senior Independent Non-Executive Director)
Dato' Tan Sek Yin
(Independent Non-Executive Director)
Khairul Idham Bin Ismail
(Independent Non-Executive Director)
Tong Siut Moi
(Independent Non-Executive Director)


AUDIT COMMITEE (Terms of Reference)
Ng Chin Nam - Chairman
Dato' Tan Sek Yin
Khairul Idham Bin Ismail
Tong Siut Moi

NOMINATING AND REMUNERATION COMMITEE
Ng Chin Nam- Chairman
Dato' Tan Sek Yin
Khairul Idham Bin Ismail
Tong Siut Moi

REGISTERED OFFICE
Suite 16-1 (Penthouse Upper)
Menara Penang Garden
42A Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Telephone: +604-229 4390
Facsimile: +604-226 5860
Email: mcsvpg@boardroomlimited.com



CORPORATE OFFICE
Penang Corporate Office:
Unit 3.1, 3rd Floor, Wisma Leader
No.8 Jalan Larut
10050 Penang, Malaysia
Telephone: (604) 229 8108
Facsimile: (604) 229 7108
Email: info@nichecapital.com.my


SHARE REGISTRAR
Agriteum Share Registration Services Sdn Bhd
(578473-T)
2nd Floor, Wisma Penang Garden
42A Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Telephone: 04-228 2321
Facsimile: 04-227 2391
COMPANY SECRETARY
Ong Tze-En (MAICSA 7026537)