CORPORATE INFORMATION
EXECUTIVE CHAIRMAN
Tan Sri Dr Mah King Thian
MANAGING DIRECTOR
Dato’ Seri Mah King Seng
NON-INDEPENDENT & NON-EXECUTIVE DIRECTOR
Datuk Chua Kim Yin
INDEPENDENT & NON-EXECUTIVE DIRECTOR
Musanif Bin Hj Md Nen
Lee Nyuk Choon @ Jamilah Ariffin
AUDIT COMMITTEE
Lee Nyuk Choon @ Jamilah Ariffin (Chairman)
Datuk Chua Kim Yin (Member)
Musanif Bin Hj Md Nen (Member)
ALTERNATE DIRECTORS
Mah Li-Na
(Alternate Director to Dato’ Seri Mah King Seng)
Dr Jordina Mah Siu Yi
(Alternate Director to Tan Sri Dr Mah King Thian)
EXECUTIVE COMMITTEE
Datin Seri Ooi Ah Thin (Chairperson)
Dato’ Seri Mah King Seng (Member)
Tan Sri Dr Mah King Thian (Member)
NOMINATION COMMITTEE
Datuk Chua Kim Yin (Chairman)
Lee Nyuk Choon @ Jamilah Ariffin (Member)
Musanif Bin Hj Md Nen (Member)
REMUNERATION COMMITTEE
Datuk Chua Kim Yin (Chairman)
Puan Lee Nyuk Choon @ Jamilah Ariffin (Member)
Musanif Bin Hj Md Nen (Member)
COMPANY SECRETARIES
Kang Shew Meng (MAICSA 0778565)
Seow Fei San (MAICSA 7009732)
STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia Securities Berhad
REGISTERED
OFFICE
Lot 70, Block 6, Prima Square Mile 4, North Road, 90000 Sandakan, Sabah
T | 089-272773
F | 089-272772, 220881, 221494
E | pa@cepatgroup.com
W | www.cepatgroup.com
THE
AUDITOR
PFK
Lot 23-1, 1st Floor, Lintas Plaza, Lorong Lintas Plaza,Kota Kinabalu, Sabah
T | +6088-266723
F | +6088-267721
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
T | 03-27839299
F | 03-27839222
PRINCIPAL
BANKERS
Alliance Bank Malaysia Berhad
Ambank (M) Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad