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BOARD OF DIRECTORS
| Chairman |
Tai Lam Shin (Independent Non-Executive Director) |
| Managing Director |
Lim Ming Kee (Non-Independent Executive Director) |
| Executive Director |
Goh Kar Chun (Non-Independent Executive Director) |
| Directors |
Chai Lai Koon (Independent Non-Executive Director) |
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Dato’ Haji Sulaiman Ahmad (Non-Independent Non-Executive Director) |
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Shamsudin @ Samad Bin Kassim (Independent Non-Executive Director) |
AUDIT COMMITTEE
| Chairman |
Chai Lai Koon (Independent Non-Executive Director) |
| Members |
Tai Lam Shin (Independent Non-Executive Director) |
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Shamsudin @ Samad Bin Kassim (Independent Non-Executive Director) |
NOMINATION & REMUNERATION COMMITTEE
| Chairman |
Shamsudin @ Samad Bin Kassim (Independent Non-Executive Director) |
| Members |
Chai Lai Koon (Independent Non-Executive Director) |
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Tai Lam Shin (Independent Non-Executive Director) |
SECRETARIES
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Lee Wee Hee (MAICSA 0773340) |
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Pow Juliet (MAICSA 7020821) |
REGISTERED OFFICE
Suite 5.11 & 5.12, 5th floor, Menara TJB,
No.9, Jalan Syed Mohd. Mufti,
80000 Johor Bahru,
Johor, Malaysia.
Tel : 07-224 2823
Fax : 07-223 0229 |
REGISTRAR
ShareWorks Sdn. Bhd
No. 10-1, Jalan Sri Hartamas 8,
Sri Hartamas,
50480 Kuala Lumpur
Tel: 03-6201 1120
Fax: 03-6201 3121
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AUDITORS
PRINCIPAL BANKERS
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Al Rajhi Banking & Investment Corporation (Malaysia) Bhd |
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Public Bank Berhad |
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Malayan Banking Berhad |
SUBSIDIARY COMPANIES
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Beaucar Accessories (M) Sdn Bhd (102803-P) |
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Plasmet Industries (M) Sdn Bhd (393571-K) |
ASSOCIATED COMPANY
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Wirapadu Sistem Sdn Bhd (485384-M) |
STOCK EXCHANGE LISTING
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Main Market Bursa Malaysia Securities Berhad |
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Copyright © 2007 Multi-Code Electronics Industries (M) Berhad. All Rights Reserved. |
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