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)