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Corporate Information



BOARD OF DIRECTORS

Executive Chairman
Mr. Chua Seng Huat

Group Managing Director
Mr. John Chua Seng Chai

Group Executive Director
Mr. Chua Seng Guan

Executive Directors
Mdm. Pauline Getrude Chua Hui Lin
Mdm. Chua Yew Lin

Independent Non-Executive Directors
Mr. Fong Tshu Kwong @ Fong Tshun Kwong
Mr. Ong Ah Ba
Mr. Vincent Gerard Khoo

COMPANY SECRETARY

Low Wai See (MAICSA 7051463)

AUDITORS
Ernst & Young Chartered Accountants
3rd Floor, Wisma Bukit Mata Kuching,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
ADVOCATES & SOLICITORS

Messrs Wong Lu Peen & Tunku Alina
21-6, Block B, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur

SHARE REGISTRARS

Equiniti Services Sdn Bhd
(formerly known as MIDF Consultancy and Corporate Services Sendirian Berhad)
Level 8, Menara MIDF,
82 Jalan Raja Chulan,
50200 Kuala Lumpur
Tel : 03-2166 0933
Fax : 03-2166 0688

REGISTERED OFFICE

4 1/2 Mile, Kung Phin Road,
Off Penrissen Road,
93250 Kuching,
Sarawak.
Tel: 082-451567
Tel: 082-452135

STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia Securities Berhad

STOCK NAME

KIMHIN (Stock Code: 5371)

PRINCIPAL BANKERS

AmInvestment Bank Berhad
HSBC Bank Malaysia Berhad
Standard Chartered Bank Malaysia Bhd
United Overseas Bank (Malaysia) Berhad


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