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@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
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 |