BOARD OF DIRECTORS
Tee Keng Hoon
Chairman/Independent Non-Executive Director
Mohd Harris Bin Pardi
Chief Operating Officer cum Executive Director
Khoo Kay Leong
Senior Independent Non-Executive Director
Agnes Maria Sam A/P John Sam
Independent Non-Executive Director
Chan Kee Eng
Independent Non-Executive Director
Fong Heng Leong
Non-Independent Non-Executive Director
Wong Choon Shein
Non-Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
Khoo Kay Leong
Chairman/Senior Independent Non-Executive Director
Agnes Maria Sam A/P John Sam
Member/Independent Non-Executive Director
Chan Kee Eng
Member/Independent Non-Executive Director
NOMINATION COMMITTEE
Agnes Maria Sam A/P John Sam
Chairperson/Independent Non-Executive Director
Khoo Kay Leong
Member/Senior Independent Non-Executive Director
Chan Kee Eng
Member/Independent Non-Executive Director
REMUNERATION COMMITTEE
Chan Kee Eng
Chairperson/Independent Non-Executive Director
Khoo Kay Leong
Member/Senior Independent Non-Executive Director
Agnes Maria Sam A/P John Sam
Member/Independent Non-Executive Director
COMPANY SECRETARIES
Lydia Tong Yiu Shyian-Shyian
SSM PC No. 202208000755
(BC/L/1922)
Nor Zarifah Binti Abdullah @ Mahmud
SSM PC No. 202208000338
(LS0010328)
SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel No. | : 603-2783 9299 |
Fax No. | : 603-2783 9222 |
: is.enquiry@vistra.com | |
Website | : www.vistra.com |
AUDITORS
Grant Thornton Malaysia PLT
(Member Firm of Grant Thornton International Ltd)
Chartered Accountants
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel No. | : 603-2692 4022 |
Fax No. | : 603-2732 5119 |
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name | : OCB |
Stock Code | : 5533 |
Sector | : Customer Products & Services |
Sub-Sector | : Food & Beverages |