Board of Directors:
Dato' Ismail Bin Hamzah | Dato' Ng Hook | Datin Yap Seng Kuan | |
Chairman-Senior Independent | Group Managing Director | Executive Director | |
Non-Executive Director | |||
Ng Chooi Guan | Ng Yik Soon | Chin Mee Foon | Dr. Teh Chee Ghee |
Executive Director |
Executive Director | Independent Non-Executive | Independent Non-Executive |
Director | Director |
Audit Committee
Chin Mee Foon |
Nomination Committee Dato' Ismail Bin Hamzah Chairman- Independent Non-Executive Director Dr. Teh Chee Ghee Member- Independent Non-Executive Director
Chin Mee Foon |
Remuneration Committee Dato' Ismail Bin Hamzah Chairman- Independent Non-Executive Director Dato' Ng Hook Member- Group Managing Director Non-Independent Executive Director Chin Mee Foon Member- Independent Non-Executive Director |
Registered Office
Lot 36, Jalan BRP 9/2B Tel: 603 6140 1111
|
Share Registrars
Mega Corporate Services Sdn Bhd Tel: 603 2692 4271 |
Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: ENGTEX / ENGTEX-WA Stock Code: 5056 / 5056WA Sector: Trading / Services |
Company Secretaries Khoo Chong Keong Lim Seck Wah Tang Chi Hoe (Kevin) |
Auditor KPMG Selangor Darul Ehsan. Tel: 603 7721 3388 |
Principal Bankers Hong Leong Bank Berhad |