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BOARD OF DIRECTORS
Dato’ Capt Ahmad Sufian @ Qurnain bin Abdul Rashid
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
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
Ms Yip Jian Lee
Independent Non-executive Director
AUDIT AND RISK COMMITTEE
Mr Soh Chin Teck
Chair
Madam Tam Chiew Lin
Tengku Nurul Azian binti Tengku Shahriman
Ms Yip Jian Lee
NOMINATION COMMITTEE
Encik Ahmad Riza bin Basir
Chair
Mr Soh Chin Teck
Datuk Ong Hung Hock
REMUNERATION COMMITTEE
Madam Tam Chiew Lin
Chair
Datuk Ong Hung Hock
Tengku Nurul Azian binti Tengku Shahriman
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
Facsimile : 03-2783 9222
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