Reliance Pacific Berhad - Annual Report 2016 - page 4

Annual Report 2016
3
Reliance Pacific Berhad • 244521 A
Corporate Information
MEMBERS OF AUDIT COMMITTEE
Tan Sin Chong
(Chairman, Independent Non-Executive Director)
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Independent Non-Executive Director)
Amirul Azhar Bin Baharom
(Independent Non-Executive Director)
MEMBERS OF NOMINATION COMMITTEE
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Chairman, Independent Non-Executive Director)
Tan Sin Chong
(Independent Non-Executive Director)
Amirul Azhar Bin Baharom
(Independent Non-Executive Director)
MEMBERS OF REMUNERATION COMMITTEE
Amirul Azhar Bin Baharom
(Chairman, Independent Non-Executive Director)
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Independent Non-Executive Director)
Tan Sin Chong
(Independent Non-Executive Director)
COMPANY SECRETARY
Tan Bee Leng @ Belinda (MAICSA No. 7009994)
REGISTERED OFFICE
Unit E-3-1, Level 3, Block E,
Southgate Commercial Centre,
No. 2, Jalan Dua,
Off Jalan Chan Sow Lin,
55200 Kuala Lumpur.
Tel: 03-27309969
Fax : 03-27309978
PRINCIPAL AUDITORS
AljeffriDean (AF1366)
Chartered Accountants (Malaysia)
STOCK EXCHANGE LISTING
Main Market, Bursa Malaysia Securities Berhad
SHARE REGISTRARS
Symphony Share Registrars Sdn Bhd (378993-D),
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor, Malaysia.
Tel: 03-78490777
Fax: 03-78418151/52
PRINCIPAL BANKERS
RHB Bank Berhad
Malayan Banking Berhad
CIMB Bank Berhad
Bangkok Bank Berhad
Hong Leong Bank Berhad
Onn Kien Hoe
BOARD OF DIRECTORS
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Chairman)
See Ah Sing
(Managing Director)
(Appointed on 15 July 2016)
Datin Irene Tan
(Chief Executive Officer)
Amirul Azhar Bin Baharom Tan Sin Chong
1,2,3 5,6,7,8,9,10,11,12,13,14,...111
Powered by FlippingBook