Corporate Information

• Tan Sri Dato’ Tan Hua Choon (Chairman)

  Non-Independent Non-Executive Director
• Dato’ Ir. Chuah Chin Ah JP

  Executive Deputy Chairman
• Dato’ Teh Kean Ming

  Managing Director
• Dato’ Thor Poh Seng

  Executive Director
• Dato’ Sri Tan Han Chuan

  Non-Independent Non-Executive Director
• Datin Tan Ching Ching

  Non-Independent Non-Executive Director
• Dato’ Ismail Bin Hamzah

  Independent Non-Executive Director
• Encik Mohtar Bin Abdullah

  Independent Non-Executive Director
• Mr Lee Yu-Jin

  Non-Independent Non-Executive Director
• Encik Minhat Bin Mion

  Independent Non-Executive Director

• AUDIT COMMITTEE

  Dato' Ismail Bin Hamzah (Chairman)
  Mr Lee Yu-Jin (MIA)
  Encik Mohtar Bin Abdullah
  

  SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

  Dato’ Ismail Bin Hamzah
  Fax : (603) 4043 6750

  REGISTRAR

  Tricor Investor & Issuing House Services Sdn Bhd(OFFICE)
  Unit 32-01, Level 32 Tower A
  Vertical Business Suite
  Avenue 3, Bangsar South
  No 8 Jalan Kerinchi
  59200 Kuala Lumpur

  TEL (603) 2783 9299
  FAX (603) 2783 9222

  (Customer Service Centre)
  Unit G-3, Ground Floor, Vertical Podium,
  Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,
  59200 Kuala Lumpur, Malaysia
  

• NOMINATION COMMITTEE

  Tan Sri Dato’ Tan Hua Choon
  Dato’ Ismail Bin Hamzah
  Encik Mohtar Bin Abdullah

  REMUNERATION COMMITTEE

  Tan Sri Dato’ Tan Hua Choon
  Mr Lee Yu-Jin

  COMPANY SECRETARIES

  Ms Lim Geok Heok (MACS NO. 00951)
  Ms Ho Sok Leng (MAICSA NO. 7043167)

  REGISTERED OFFICE

  29^th Floor, Menara JKG
  No. 282, Jalan Raja Laut
  50350 Kuala Lumpur
  TEL (603) 2775 8199
  FAX (603) 2775 8189

  STOCK EXCHANGE LISTING

  Main Market of Bursa Malaysia Securities Berhad
  Stock Name JKGLAND
  Stock Code 6769