| | CORPORATE
INFORMATION Board of Directors
| Mr.
Jeffrey Ong Peng Lock | Executive
Chairman | | Ms.
Gan Pik Mui | Non-Independent
Non-Executive Director | | 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) | | Ms
Gan Pik Mui | Member
(Non-Independent Non-Executive Director) | Company
Secretaries
| Ms.
See Siew Cheng | | ~
MAICSA 7011225 | | Ms.
Leong Shiak Wan | | ~
MAICSA 7012855 | Registered Office
| Address | | 10th
Floor, Wisma Haveta Thakardas
No.1 Jalan Tiong Nam Off Jalan Raja Laut
50350
Kuala Lumpur | | Telephone
No. | | +603
9195 1688 | | Fax
No. | | +603
9195 1799 | Registrar
Office
| Address | | Tenaga
Koperat 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
Second Board
Stock Name: GSB
Stock Code: 7077 |
| |
