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

Madam Yip Jian Lee
Independent Non-executive Director 

 

AUDIT AND RISK 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

Tricor Investor & Issuing House Services Sdn Bhd
(197101000970 (11324-H))
Unit 32-01, Level 32, Tower A,
Vertical Business Suites Avenue 3,
Bangsar South
No. 8 Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
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