Corporate Information
BOARD OF DIRECTORS
AUDIT COMMITTEE
Mr. Thevanaigam Rajan Chitty (Chairman)
Tan Sri Datuk Seri (DR) Mazlan Bin Lazim
Mr. Danny Hoe Kam Thong
NOMINATION COMMITTEE
Mr. Danny Hoe Kam Thong (Chairman)
Tan Sri Datuk Seri (DR) Mazlan Bin Lazim
Mr. Thevanaigam Rajan Chitty
REMUNERATION COMITTEE
Dato' Sri Thong Kok Khee (Chairman)
Tan Sri Datuk Seri (DR) Mazlan Bin Lazim
Mr. Danny Hoe Kam Thong
EXECUTIVE COMMITTEE
Mr. Monteiro Gerard Clair (Chairman)
Dato’ Wong Kit-Leong
Dato’ Wong Gian Kui
COMPANY SECRETARIES
Ms. Lim Shook Nyee(MAICSA 7007640)
SSM Practicing Certificate No.
201908003593
Ms. Victoria Loui Hoong Mei
(MICPA 4054)
SSM Practicing Certificate No.
202208000276
REGISTERED OFFICE
Ho Hup Tower - Aurora Place2-07-01-Level 7, Plaza Bukit Jalil
No. 1, Persiaran Jalil 1
Bandar Bukit Jalil
57000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : +(603) 9779 1700
Fax : +(603) 9779 1701/2
SHARE REGISTRAR
ShareWorks Sdn. Bhd.2-1, Jalan Sri Hartamas 8
Sri Hartamas, 50480 Kuala Lumpur
Tel : +(603) 6201 1120
Fax : +(603) 6201 3121
PRINCIPAL BANKERS
Ambank (M) BerhadHong Leong Bank Berhad
Bank Pembangunan Malaysia Berhad
Sabah Development Bank Berhad
AUDITORS
UHY (AF 1411)Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : +(603) 2279 3088
Fax : +(603) 2279 3099
SOLICITORS
James MonteiroShahrizat Rashid & Lee
STOCK EXCHANGE LISTING
Main Market of Bursa MalaysiaSecurities Berhad
Stock Name
HOHUP
Stock Code
5169