Corporate Information

CORPORATE INFORMATION OF WMG HOLDINGS BHD.


BOARD OF DIRECTORS

Datuk Eric Usip Juin Chairman / Senior Independent Non-Executive Director
Quek Siew Hau Managing Director
Lim Ted Hing Executive Director
Seah Sen Onn @ David Seah Executive Director
Fong Kin Wui Executive Director
Chan Ka Tsung Executive Director
Tan Kung Ming Independent Non-Executive Director
Hajah Shakinur Ain Binti Hj Karama Independent Non-Executive Director

 

AUDIT COMMITTEE

Tan Kung Ming Chairman
Datuk Eric Usip Juin Member
Hajah Shakinur Ain Binti Hj Karama Member

 

REMUNERATION COMMITTEE

Hajah Shakinur Ain Binti Hj Karama Chairman
Datuk Eric Usip Juin Member
Tan Kung Ming Member

 

NOMINATION COMMITTEE

Tan Kung Ming Chairman
Datuk Eric Usip Juin Member
Hajah Shakinur Ain Binti Hj Karama Member

 

SECRETARIES

Thien Vui Heng (MIA 5970)
Chung Chen Vui (MIA 7384)

 

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

AUDITORS

Ernst & Young
Suite 1-10-W1, 10th Floor, CPS Tower
Centre Point Sabah
No. 1 Jalan Centre Point
88000 Kota Kinabalu, Sabah

 

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel: 03 - 2783 9299
Fax: 03 - 2783 9222

 

REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS

Wisma Wah Mie, Lot 1
Lorong Indah Jaya 29
Taman Indah Jaya
Jalan Lintas Selatan
90000 Sandakan, Sabah

Tel: 089 - 212 177
Fax: 089 - 271 628