Frontkn Berhad Annual Report 2015

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2 FRONTKEN CORPORATION BERHAD (651020-T)
ANNUAL REPORT 2015
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)
Chew Mei Ling (MAICSA 7019175)
Yeap Yee Ling (MAICSA 7067021)
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 :
SHARE REGISTRAR
Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : (03) 2783 9299
Fax : (03) 2783 9222
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
CORPORATE INFORMATION
BOARD OF DIRECTORS
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