Corporate Information

EXECUTIVE CHAIRMAN

Tan Sri Dato’ Seri Mah King Thian @ Mah King Thiam

MANAGING DIRECTOR

Dato’ Seri Mah King Seng

INDEPENDENT & NON-EXECUTIVE DIRECTOR

Chua Kim Yin

Chan Kam Leong

Choong Pak Wan

AUDIT COMMITTEE

Chua Kim Yin (Chairman)

Chan Kam Leong (Member)

Choong Pak Wan (Member)

EXECUTIVE COMMITTEE

Dato’ Seri Mah King Seng (Chairman)

Tan Sri Dato’ Seri Mah King Thian @ Mah King Thiam (Member)

REMUNERATION COMMITTEE

Tan Sri Dato’ Seri Mah King Thian @ Mah King Thiam (Chairman)

Chua Kim Yin (Member)

Chan Kam Leong (Member)

NOMINATION COMMITTEE

Chua Kim Yin (Chairman)

Chan Kam Leong (Member)

Choong Pak Wan (Member)

COMPANY SECRETARIES

Kang Shew Meng (MAICSA 0778565)

Seow Fei San (MAICSA 7009732)

REGISTERED OFFICE

Lot 70, Block 6, Prima Square Mile 4, North Road, 90000 Sandakan, Sabah

Tel: 089-272773

Fax: 089-272772, 220881, 221494

E-mail: pa@cepatgroup.com

Website: www.cepatgroup.com

STOCK EXCHANGE LISTING

Main Board of Bursa Malaysia Securities Berhad

AUDITORS

Ernst & Young

16th Floor

Wisma Khoo Siak Chiew

Jalan Buli Sim Sim

90000 Sandakan, Sabah

Tel: 089-217266

Fax: 089-272002

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3,

Bangsar South, No. 8,

Jalan Kerinchi, 59200 Kuala Lumpur

Tel: 03-27839299

Fax: 03-27839222

PRINCIPAL BANKERS

Alliance Bank Malaysia Berhad

Ambank (M) Berhad

Hong Leong Bank Berhad

Malayan Banking Berhad

Public Bank Berhad

RHB Bank Berhad

 

CEPATWAWASAN GROUP BERHAD FAMILY

We are principally involved in oil palm cultivation, milling, quarrying and sales of oil palm products.

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CEPATWAWASAN GROUP BERHAD NEWS

Cepatwawasan in the local and international news.

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DOWNLOADS

Digital copies of Cepatwawasan annual reports and audited accounts

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INVESTOR RELATIONS

Quick links to our corporate announcements, shareholding changes, circulars, answers to queries, alerts and more.

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