Corporate Information

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

Tengku Nurul Azian binti Tengku Shahriman
Independent Non-executive Director

 

AUDIT COMMITTEE

Mr Soh Chin Teck
Chairman

Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid

Madam Tam Chiew Lin

Tengku Nurul Azian binti Tengku Shahriman

 

NOMINATION COMMITTEE

Encik Ahmad Riza bin Basir
Chairman

Mr Soh Chin Teck

Datuk Ong Hung Hock

 

REMUNERATION COMMITTEE

Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
Chairman

Madam Tam Chiew Lin

Datuk Ong Hung Hock

 

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