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
EXECUTIVE COMMITTEE
Mr. Monteiro Gerard Clair (Chairman)
Dato’ Sri Chee Hong Leong
Dato’ Wong Kit-Leong
Dato’ Wong Gian Kui
NOMINATION COMMITTEE
Mr. Danny Hoe Kam Thong (Chairman)
Tan Sri Datuk Seri (DR) Mazlan Bin Lazim
Mr. Thevanaigam Rajan Chitty
REMUNERATION COMITTEE
Tan Sri Datuk Seri (DR) Mazlan Bin Lazim
Mr. Danny Hoe Kam Thong
RISK MGMT AND SUSTAINABILITY COMMITTEE
Mr. Danny Hoe Kam Thong (Chairman)
Mr. Thevanaigam Rajan Chitty
Dato’ Sri Chee Hong Leong
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
TKNP PLT (AF 002323)
Lot 42020-3-1 (3rd Floor)
Wisma WCC Bayu
Jalan Batu Unjur 7
Taman Bayu Perdana
41200 Klang, Selangor Darul Ehsan
Tel:+(603) 3325 7784
SOLICITORS
James MonteiroShahrizat Rashid & Lee
STOCK EXCHANGE LISTING
Main Market of Bursa MalaysiaSecurities Berhad
Stock Name:HOHUP
Stock Code:5169