BOARD OF DIRECTORS
Tan Sri Dato’ Nik Ibrahim Kamil Bin
Tan Sri Dato’ Nik Ahmad Kamil
Chairman/Independent Non-Executive Director
Mohd Harris Bin Pardi
Chief Operating Officer cum Executive Director
Fong Heng Leong
Executive Director
Zakaria Merican Bin Osman Merican
Independent Non-Executive Director
Abd Aziz Bin Attan
Independent Non-Executive Director
Wong Choon Shein
Non-Independent Non-Executive Director
AUDIT AND RISK MANAGEMENT COMMITTEE
Abd Aziz Bin Attan
Chairman/Independent Non-Executive Director
Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil
Member/Independent Non-Executive Director
Zakaria Merican Bin Osman Merican
Member/Independent Non-Executive Director
REMUNERATION COMMITTEE / NOMINATION COMMITTEE
Tan Sri Dato’ Nik Ibrahim Kamil Bin Tan Sri Dato’ Nik Ahmad Kamil
Chairman/Independent Non-Executive Director
Zakaria Merican Bin Osman Merican
Member/Independent Non-Executive Director
Abd Aziz Bin Attan
Member/Independent Non-Executive Director
COMPANY SECRETARY
Tan Bee Keng
MAICSA 0856474
AUDITORS
Grant Thornton Malaysia
(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 |
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@my.tricorglobal.com | |
| Website | : www.tricorglobal.com |
Tricor Customer Service Centre
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
| Stock Name | : OCB |
| Stock Code | : 5533 |
| Sector | : Trading & Services |