APM Automotive Holdings Berhad - Annual Report 2014 - page 3

APM AUTOMOTIVE HOLDINGS BERHAD
2
AUDIT COMMITTEE
Dato’ N. Sadasivan DPMP, JSM, KMN
Senior Independent Non-Executive Director
Chairman of the Audit Committee
Dato’ Haji Kamaruddin
@ Abas Nordin DSSA, KMN
Independent Non-Executive Director
Dato‘ Heng Ji Keng DIMP
Independent Non-Executive Director
NOMINATING COMMITTEE
Dato‘ Heng Ji Keng DIMP
Independent Non-Executive Director
Chairman of the Nominating Committee
Dato’ Haji Kamaruddin
@ Abas Nordin DSSA, KMN
Independent Non-Executive Director
Dato’ N. Sadasivan DPMP, JSM, KMN
Senior Independent Non-Executive Director
COMPANY SECRETARIES
Lee Kwee Cheng (MIA 9160)
Ang Lay Bee (MAICSA 7000388)
Quah Khian Khoon (MAICSA 7030264)
BOARD OF DIRECTORS
DATO’ TAN HENG CHEW JP, DJMK
President
LOW SENG CHEE
Chief Executive Officer
DATO’ TAN ENG HWA DIMP
Chief Operating Officer
REGISTERED OFFICE
62 - 68, Jalan Sultan Azlan Shah
51200 Kuala Lumpur, Malaysia
Tel: 603 4047 8888
Fax: 603 4047 8636
CORPORATE OFFICE
Lot 600, Pandamaran Industrial Estate
Locked Bag No. 218
42009 Port Klang
Selangor Darul Ehsan, Malaysia
Tel: 603 3161 8888
Fax: 603 3161 8833
Website:www.apm.com.my
Email: apmah@apm.com.my
REGISTRARS
Tricor Investor Services Sdn Bhd
Level 17
The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel: 603 2264 3883
Fax: 603 2282 1886
AUDITORS
KPMG
Level 10 KPMG Tower
8 First Avenue
Bandar Utama
48700 Petaling Jaya
Selangor
Malaysia
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Code : 5015
DATO’ N. SADASIVAN DPMP, JSM, KMN
Senior Independent Non-Executive Director
DATO’ HAJI KAMARUDDIN
@ ABAS NORDIN DSSA, KMN
Independent Non-Executive Director
DATO’ HENG JI KENG DIMP
Independent Non-Executive Director
SIOW TIANG SAE
Chief Business Development Officer
NICHOLAS TAN CHYE SENG
Non-Independent Non-Executive Director
SOW SOON HOCK
Executive Vice President
CORPORATE
INFORMATION