| BOARD
OF DIRECTORS |
 |
R. M. Alias - Chairman |
 |
Dato' Seri Lee Oi Hian - CEO |
 |
YM Tengku Robert Hamzah |
 |
Dato' Lee Hau Hian |
 |
Tan Sri Dato' Thong Yaw
Hong |
 |
Datuk Abdul Rahman bin Mohd.
Ramli |
 |
Yeoh Eng Khoon |
 |
Roy Lim Kiam Chye |
| COMPANY SECRETARIES |
 |
J. C. Lim |
 |
Fan Chee Kum |
| AUDITORS |
 |
KPMG |
| PLACE OF INCORPORATION AND DOMICILE |
 |
In Malaysia as a public limited liability company |
| REGISTRAR
AND REGISTERED OFFICE |
 |
Kuala Lumpur Kepong Berhad,
Wisma Taiko,
1, Jalan S. P. Seenivasagam,
30000 Ipoh,
Perak Darul Ridzuan,
Malaysia. |
 |
Tel : 605-2417844 |
 |
Fax : 605-2535018 |
 |
Web: www.klk.com.my |
| PRINCIPAL
BANKERS |
 |
Malayan Banking Berhad |
 |
HSBC Bank Malaysia Berhad |
 |
Public Bank Berhad |
 |
RHB Bank Berhad |
 |
Citibank N.A. |
|
|
| STOCK EXCHANGE
LISTINGS |
 |
Bursa Malaysia (formerly
known as the Kuala Lumpur Stock Exchange) |
|