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Corporate

 
 
 

Corporate Information

 

Board Of Directors

Yeoh Khoon Cheng

Independent Non-Executive Chairman

Dato’ Goh Cheng Huat

Managing Director

Ooi Teik Huat

Executive Director

Lin Junliang, Troy

Executive Director

Elsie Kok Yin Mei

Independent Non-Executive Director

Mohd. Arif Bin Mastol

Independent Non-Executive Director

 

 

Audit and Risk Management Committee

Mohd. Arif Bin Mastol

Chairman

Elsie Kok Yin Mei

Member

Yeoh Khoon Cheng

Member

 

 

Nomination & Remuneration Committee

Elsie Kok Yin Mei   

Chairman

Mohd. Arif Bin Mastol

Member

Yeoh Khoon Cheng

Member

 

 

 

 

Company Secretaries

 

Tan Ai Ning (MAICSA 7015852)

Tai Yit Chan (MAICSA 7009143)

 

 

Registered Office

 

Unit 17.01, Block A,

Menara PJ, Level 17, Persiaran Barat,

Seksyen 52 Petaling Jaya,

46200 Petaling Jaya,

Selangor Darul Ehsan,

Malaysia

Telephone : +603 2386 7899

Facsimile : +603 2386 7899

Stock Exchange Listing

 

Main Market of Bursa Malaysia Securities Berhad

Sector : Transportation & Logistics

Stock Name : Maybulk

Stock Code : 5077

 

 

Auditors

 

Grant Thornton Malaysia PLT

Level 11, Sheraton Imperial Court,

Jalan Sultan Ismail,

50250 Kuala Lumpur

 

Share Registrar

 

Boardroom Share Registrars Sdn Bhd

11th Floor, Menara Symphony

No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13

46200 Petaling Jaya

Selangor

Telephone : +603 7890 4700

Facsimile : +603 7890 4670