CORPORATE INFORMATION

EXECUTIVE CHAIRMAN

Tan Sri Dr Mah King Thian

MANAGING DIRECTOR

Dato’ Seri Mah King Seng

INDEPENDENT & NON-EXECUTIVE DIRECTOR

Datuk Chua Kim Yin

Chan Kam Leong

Choong Pak Wan

AUDIT COMMITTEE

Datuk Chua Kim Yin (Chairman)

Chan Kam Leong (Member)

Choong Pak Wan (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)

Chan Kam Leong (Member)

Choong Pak Wan (Member)

REMUNERATION COMMITTEE

Chan Kam Leong (Chairman)

Datuk Chua Kim Yin (Member)

Choong Pak Wan (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