Board of directors
Dato’ (Dr) Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
Chairman
Non-independent Non-executive Director
Mr Lim Soon Huat
Group Managing Director
Non-independent Executive Director
Ms Yip Jian Lee
Independent Non-executive Director
Tengku Nurul Azian binti Tengku Shahriman
Independent Non-executive Director
Mr Soh Chin Teck
Non-independent Non-executive Director
En Ahmad Riza bin Basir
Non-independent Non-executive Director
Ms Wee Lay Hua
Independent Non-executive Director
Dato' Kuok Meng Xiong
Non-independent Non-executive Director
AUDIT & RISK COMMITTEE
Ms Yip Jian Lee
Chair
Mr Soh Chin Teck
Tengku Nurul Azian binti Tengku Shahriman
Ms Wee Lay Hua
NOMINATION & REMUNERATION COMMITTEE
Tengku Nurul Azian binti Tengku Shahriman
Chair
En Ahmad Riza bin Basir
Ms Wee Lay Hua
COMPANY SECRETARY
Mr Mah Teck Keong
REGISTERED OFFICE
12th Floor UBN Tower
No. 10 Jalan P Ramlee
50250 Kuala Lumpur
Telephone : 03-2726 0088
Facsimile : 03-2726 0099
Website : www.ppbgroup.com
PRINCIPAL BANKERS
Malayan Banking Berhad
CIMB Bank Berhad
Public Bank Berhad
HSBC Amanah Malaysia Berhad
AUDITORS
Ernst & Young PLT
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suites
Avenue 3, Bangsar South
No. 8 Jalan Kerinchi
59200 Kuala Lumpur
Telephone : 03-2783 9299
Email: is.enquiry@vistra.com
Stock Exchange listing
Bursa Malaysia Securities Berhad
(Main Market)
Sector : Consumer Products and Services
Stock Name : PPB
Stock Number : 4065
ISIN : MYL4065OO008