BOARD OF DIRECTORS
Datuk Oh Siew Nam
Chairman

Tan Gee Sooi
Managing Director

Dato Sri Liang Kim Bang
Independent Non-Executive Director

YM Raja Dato’ Seri Abdul Aziz bin Raja Salim
Independent Non-Executive Director

Lim Soon Huat
Non-Independent Non-Executive Director

Dato' Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid
Independent Non-Executive Director

AUDIT COMMITTEE
Dato Sri Liang Kim Bang
Chairman

YM Raja Dato’ Seri Abdul Aziz bin Raja Salim

Dato' Capt. Ahmad Sufian @ Qurnain bin Abdul Rashid

NOMINATION COMMITTEE
YM Raja Dato’ Seri Abdul Aziz bin Raja Salim
Chairman

Dato Sri Liang Kim Bang

Lim Soon Huat

REMUNERATION COMMITTEE
Dato Sri Liang Kim Bang
Chairman

Datuk Oh Siew Nam

Lim Soon Huat

COMPANY SECRETARY
Mah Teck Keong

REGISTERED OFFICE
17th Floor Wisma Ace Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone : 03-21170888
Facsimile : 03-21170999
Website : www.ppbgroup.com

PRINCIPAL BANKERS
Malayan Banking Berhad
CIMB Bank Berhad
Hong Leong Bank Berhad
HSBC Amanah Malaysia Berhad

AUDITORS
Mazars
7th Floor South Block
Wisma Selangor Dredging
142-A Jalan Ampang
50450 Kuala Lumpur

REGISTRARS
PPB Corporate Services Sdn Bhd
17th Floor Wisma Jerneh
38 Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone : 03-21170888
Facsimile : 03-21170999

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
(Main Market)
Sector : Consumer Products
Stock Name : PPB
Stock Number : 4065
ISIN : MYL4065OO008
Reuters Code : PEPT.KL