Corporate Information

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Board of Directors

Peter Yong Kuen Fook
Senior Independent Non-Executive Chairman

Low Kim Joo
Executive Director

Low Yong Seng
Executive Director

Chong Peng Khang
Independent Non-Executive Director

Yap Koon Roy
Independent Non-Executive Director

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj
Independent Non-Executive Director

Dr. Suntoro Tjoe
Independent Non-Executive Director

Dato’ Dr. Li Wei
Non-Independent Non-Executive Director

Loh Yuet Wah
Non-Independent Non-Executive Director

Audit Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Foo

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

Nomination Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Foo

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

Remuneration Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Foo

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj

Dr. Suntoro Tjoe

Corporate Directory

COMPANY SECRETARY Chua Siew Chuan (MAICSA 0777689)
No. 6, Jalan SS 14/8E,
Subang Jaya,
Petaling Jaya,
47500 Selangor Darul Ehsan.
Tel: 03-2084 9000

Tay Seok Yin (MAICSA 7063410)

REGISTERED OFFICE
No. 60-1,
Jalan Lagenda 5,
Taman 1 Lagenda,
75400 Melaka.
Tel: 06-288 0210
Fax: 06-288 0570
HEAD OFFICE
Lot 197, Jalan Sungai Putat,
Batu Berendam,
75350 Melaka.
Tel: 06-317 2028
Fax: 06-317 9324
Email: admin@hockheng.com.my
Website: www.hockheng.com.my
REGISTRAR
Symphony Share Registrars Sdn. Bhd. (378993-D)
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 03-7841 8000
Fax: 03-7841 8151 / 8152
AUDITORS
BDO PLT (LLP0018825-LCA & AF 0206)
Suite 18-04, Level 18,
Menara Zurich,
No. 15, Jalan Dato’ Abdullah Tahir,
80300 Johor Bahru,
Johor Darul Ta’zim.
Tel: 07-331 9815
Fax: 07-331 9817
PRINCIPAL BANKERS
Public Bank Berhad (6463-H)
CIMB Bank Berhad (13491-P)
United Overseas Bank (Malaysia) Bhd. (271809-K)
Maybank Islamic Berhad (787435-M)
STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad
Stock Code: 5165
Stock Name: HOKHENG
© 2018 Hock Heng Stone Industries Bhd (840040-H). All rights reserved.