| | CORPORATE
INFORMATION Board of Directors
| Mr.
Jeffrey Ong Peng Lock | Non-Executive
Chairman | | Mr.
Gan Boon Kat | Non-Independent
Non-Executive Director | | Mr.
Loy Kwee Keow | Independent
Non-Executive Director | | Mr.
Liaw Boo Lai @ Leow Bong Lai | Independent
Non-Executive Director | Audit Committee
| Mr.
Loy Kwee Keow | Chairman
(Independent Non-Executive Director) | | Mr.
Liaw Boo Lai @ Leow Bong Lai | Member
(Independent Non-Executive Director) | | Mr.
Gan Boon Kat | Member
(Non-Independent Non-Executive Director) | Company
Secretaries
| Ms.
See Siew Cheng | | ~
MAICSA 7011225 | | Ms.
Leong Shiak Wan | | ~
MAICSA 7012855 | Registered Office
| Address | | Level
8 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling
Jaya
Selangor Darul Ehsan | | Telephone
No. | | +603
7841 8000 | | Fax
No. | | +603
7841 8199 |
Registrar Office
| Address | | Tricor
Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley
City
Lingkaran Syed Putra
59200 Kuala Lumpur | | Telephone
No. | | +603
2264 3883 | | Fax
No. | | +603
2282 1886 | Auditors
| Address | | KPMG
(Firm No. AF 0758)
Chartered Accountants
Level 10, KPMG Tower
8, First
Avenue, Bandar Utama
47800 Petaling Jaya | Stock
Exchange Listing
| Address | | Bursa
Malaysia Securities Berhad
Main Market
Stock Name: GSB
Stock Code:
7077 | | |
