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BOARD OF DIRECTORS
Tan Sri Datuk Oh Siew Nam
Chairman
Non-independent
Non-executive Director
Mr Lim Soon Huat
Managing Director
Datuk Ong Hung Hock
Non-independent
Non-executive Director
Mr Soh Chin Teck
Independent
Non-executive Director
Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
Independent
Non-executive Director
En Ahmad Riza bin Basir
Independent
Non-executive Director
Madam Tam Chiew Lin
Independent
Non-executive Director
AUDIT COMMITTEE
Mr Soh Chin Teck
Chairman
Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
Madam Tam Chiew Lin
NOMINATION COMMITTEE
En Ahmad Riza bin Basir
Chairman
Datuk Ong Hung Hock
Mr Soh Chin Teck
REMUNERATION COMMITTEE
Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
Chairman
Tan Sri Datuk Oh Siew Nam
Madam Tam Chiew Lin
COMPANY SECRETARY
Mr Mah Teck Keong
REGISTERED OFFICE
12th Floor UBN Tower
10 Jalan P Ramlee
50250 Kuala Lumpur
Telephone : 03-2726 0088
Facsimile : 03-2726 0099
Website : www.ppbgroup.com
PRINCIPAL BANKERS
Malayan Banking Berhad
Hong Leong Bank Berhad
AmBank (M) Berhad
HSBC Amanah Malaysia Berhad
AUDITORS
Ernst & Young PLT
Level 23A Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
REGISTRAR
PPB Corporate Services Sdn Bhd
12th Floor UBN Tower
10 Jalan P Ramlee
50250 Kuala Lumpur
Telephone : 03-2726 0088
Facsimile : 03-2726 0099
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
(Main Market)
Sector : Consumer Products and Services
Stock Name : PPB
Stock Number : 4065
ISIN : MYL4065OO008
Reuters Code : PEPT.KL