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

 

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

HSBC Amanah Malaysia Berhad
Malayan Banking Berhad
Hong Leong Bank Berhad
AmBank (M) Berhad

 

AUDITORS

Mazars PLT
11th Floor South Block
Wisma Selangor Dredging
142-A Jalan Ampang
50450 Kuala Lumpur

 

REGISTRARS

PPB Corporate Services Sdn Bhd
12th Floor UBN Tower
10 Jalan P Ramlee
50250 Kuala Lumpur
Telephone : 03-2726 0088
Facsimile : 03-2726 0099

 

STOCK EXCHANGE LISTING

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