Corporate Information
BOARD OF DIRECTORS
AUDIT COMMITTEE
Mr. Narayanasamy A/L N Chithambaram
NOMINATION COMMITTEE
Mr. Narayanasamy A/L N Chithambaram (Chairman)
REMUNERATION COMITTEE
Mr. Narayanasamy A/L N Chithambaram (Chairman)
RISK MGMT AND SUSTAINABILITY COMMITTEE
Mr. Narayanasamy A/L N Chithambaram (Chairman)
COMPANY SECRETARIES
Ms. Lim Shook Nyee(MAICSA 7007640)
SSM Practicing Certificate No.
201908003593
Ms. Lee Le En (Stella)
(MAICSA 7069628)
SSM Practicing Certificate No.
202508000165
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) BerhadBank 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
Shahrizat Rashid & LeeSTOCK EXCHANGE LISTING
Main Market of Bursa MalaysiaSecurities Berhad
Stock Name:HOHUP
Stock Code:5169





























