FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT 2014
02
CORPORATE
INFORMATION
BOARD OF DIRECTORS
AUDIT COMMITTEE
Dato’ Haji Johar Bin Murat @ Murad
(Chairman)
Aaron Sim Kwee Lein
Dr Jorg Helmut Hohnloser
NOMINATION COMMITTEE
Dato’ Haji Johar Bin Murat @ Murad
(Chairman)
Aaron Sim Kwee Lein
Dr Jorg Helmut Hohnloser
REMUNERATION COMMITTEE
Ng Wai Pin
(Chairman)
Dato’ Haji Johar Bin Murat @ Murad
Aaron Sim Kwee Lein
COMPANY SECRETARIES
Mah Li Chen (MAICSA 7022751)
Wong Wei Fong (MAICSA 7006751)
SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel
: (03) 2264 3883
Fax : (03) 2282 1886
AUDITORS
Crowe Horwath (AF 1018)
Chartered Accountants
Level 16 Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel
: (03) 2788 9999
Fax : (03) 2788 9998
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name
: FRONTKN
Stock Code
: 0128
Reuters Code : 0128.KL
Bloomberg Code : FRCB MK
NG WAI PIN
Chairman / Managing Director
DR TAY KIANG MENG
Executive Director / Chief Scientist
DATO’ HAJI JOHAR BIN MURAT @ MURAD
Independent Non-Executive Director
AARON SIM KWEE LEIN
Senior Independent Non-Executive Director
DR JORG HELMUT HOHNLOSER
Non-Independent Non-Executive Director
TIMO FABIAN SEEBERGER
Alternate to Dr Jorg Helmut Hohnloser
REGISTERED OFFICE
B-11-10 Level 11
Megan Avenue II
Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel
: (03) 2166 9718
Fax : (03) 2166 9728
HEAD OFFICE
Suite 301, Block F
Pusat Dagangan Phileo Damansara 1
No. 9 Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya, Selangor
Tel
: (03) 7968 3312
Fax : (03) 7968 3316
Email
:
Website :
INVESTOR RELATIONS
Eric Hee
Tel
: (03) 7968 3312
Fax : (03) 7968 3316
Email
:
