Corporate Info

BOARD OF DIRECTORS

DATO’ SERI ISMAIL @ FAROUK BIN ABDULLAH
Executive Chairman

EN AZRIN MIRZHAN BIN KAMALUDDIN
Executive Director

EN SHAHRIZAL HISHAM BIN DATO’ SETIA ABDUL HALIM
Non-Independent Non-Executive Director

PROF. DR MOHD AMY AZHAR BIN HAJI MOHD HARIF
Independent Director

DATUK MOHAMMAD KAMAL BIN YAN YAHAYA
Non-Independent Non-Executive Director

DYANA SOFYA BINTI MOHD DAUD
Non-Independent Non-Executive Director

DATUK SUPPERAMANIAM A/L MANICKAM
Independent Director

AUDIT COMMITTEE

Chairman
Prof. Dr. Mohd Amy Azhar bin Hj. Mohd Harif

Members
Mr Wong Kok Seong
Ms Dyana Sofya binti Mohd Daud

NOMINATION COMMITTEE

Chairman
Mr Wong Kok Seong

Member
Prof. Dr. Mohd Amy Azhar bin Hj. Mohd Harif
Datuk Mohammad Kamal bin Yan Yahaya

REMUNERATION COMMITTEE

Chairman
Mr Wong Kok Seong

 Member
Prof. Dr. Mohd Amy Azhar bin Hj. Mohd Harif
Dato’ Yahya bin A. Jalil

COMPANY SECRETARY

Ms Siew Suet Wei
MAICSA No. 7011254

Ms Lim Yen Teng
LS0010182

Ms Tee Siew Lee
LS0009570

REGISTERED OFFICE

Level 21, Menara KH Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel: +603-2141 6233
Fax: +603-2142 1329

AUDITOR

Baker Tilly Monteiro Heng (AF 0117)
Baker Tilly MH Tower,
Level 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Tel:  +603-2297 1000
Fax: +603-2282 9980

SHARE REGISTRAR

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor.
Tel: +603 7841 8000
Fax: +603 7841 8008

PRINCIPAL BANKERS

CIMB Bank Berhad
RHB Bank Berhad

INVESTOR RELATIONS

Imej Jiwa Sdn. Bhd.
Tel: 03- 77337752
Email: jason@imejjiwa.com

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia Securities Berhad
Stock Code: 7243

Website: www.bioosmobhd.com