Corporate Info

BOARD OF DIRECTORS

En Shahrizal Hisham bin Abdul Halim
Executive Director

Mr Wong Kok Seong
Independent Non-Executive Director

En Auzir Bin Mohd Yaacob
Independent Non-Executive Director

Prof. Dr. Mohd Amy Azhar bin Hj. Mohd Harif
Independent Non-Executive Director

AUDIT COMMITTEE

Chairman
Mr Wong Kok Seong

Members
En Auzir Bin Mohd Yaacob
Prof. Dr. Mohd Amy Azhar bin Hj. Mohd Harif

NOMINATION COMMITTEE

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

Member
Mr Wong Kok Seong
En Auzir Bin Mohd Yaacob

REMUNERATION COMMITTEE

Chairman
En Auzir Bin Mohd Yaacob

Member
Mr Wong Kok Seong
Prof. Dr Mohd Amy Azhar bin Hj. Mohd Harif

COMPANY SECRETARY

Ms Siew Suet Wei
MAICSA No. 7011254

REGISTERED OFFICE

5-9A The Boulevard Offices
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Federal Territory
Tel: +603 2282 6331
Fax: +603 2201 9331

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
Malayan Banking Berhad

SOLICITORS

Mathews Hun Lachimanan
Advocates & Solicitors
10-3, 3rd Mile Square
151, 3rd Mile, Jalan Kelang Lama
58100 Kuala Lumpur
Tel: +603 7988 1000
Fax: +603 7984 1000

STOCK EXCHANGE LISTING

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

Website: www.bioosmobhd.com