Corporate Information

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Board of Directors

Low Kim Hock
Managing Director

Low Kim Joo
Executive Director

Low Kim Ong
Executive Director

Low Yong Seng
Executive Director

Peter Yong Kuen Fook
Independent Non-Executive Chairman

Chong Peng Khang
Independent Non-Executive Director

Yap Koon Roy
Independent Non-Executive Director

Audit Committee

Chong Peng Khang
Chairman

Yap Koon Roy

Peter Yong Kuen Foo

Nomination Committee

Peter Yong Kuen Foo
Chairman

Yap Koon Roy

Chong Peng Khang

Remuneration Committee

Yap Koon Roy
Chairman

Low Kim Hock

Chong Peng Khang

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

Sean Ne Teo (LS 0008058)
No. 334-B, Jalan Teratai 3,
Taman Bunga Raya,
Bukit Beruang,
75450 Melaka.
Tel: 06-288 0210

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 (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
CIMB Bank Berhad
Maybank Islamic Berhad
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.