PRG Holdings Berhad Annual Report 2019

ANNUAL REPORT 2019 5 CORPORATE INFORMATION cont’d AUDIT AND RISK MANAGEMENT COMMITTEE Lim Chee Hoong (Chairman) Datuk Dr. Wong Lai Sum Dato’ Dr. Awang Adek bin Hussin NOMINATION COMMITTEE Dato’ Dr. Awang Adek bin Hussin (Chairman) Datuk Dr. Wong Lai Sum Lim Chee Hoong REMUNERATION COMMITTEE Datuk Dr. Wong Lai Sum (Chairman) Lim Chee Hoong Dato’ Dr. Awang Adek bin Hussin COMPANY SECRETARIES Yeoh Chong Keat (MIA 2736) (SSM PC No. 201908004096) Lim Fei Chia (MAICSA 7036158) (SSM PC No. 202008000515) REGISTERED OFFICE Suite 11.1A Level 11, Menara Weld 76 Jalan Raja Chulan 50200 Kuala Lumpur Tel : (603) 2031 1988 Fax : (603) 2031 9788 PRINCIPAL PLACE OF BUSINESS Corporate, Property Development & Construction, Healthcare and Agriculture Divisions: Lot C601, Capital 3, Oasis Square No. 2, Jalan PJU 1A/7A Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan Tel : (603) 7859 0877 Fax : (603) 7859 0977 Manufacturing Division: Lot 1883, Jalan KPB 9 Kg. Bharu Balakong 43300 Seri Kembangan Selangor Darul Ehsan Tel : (603) 8961 2278 Fax : (603) 8961 2340 PRINCIPAL BANKERS Alliance Islamic Bank Berhad Reg. No. 200701018870 (776882-V) Bank of Communications (Hong Kong) Limited China Construction Bank (Asia) Corporation Limited Hong Leong Bank Berhad Reg. No. 193401000023 (97141-X) Industrial and Commercial Bank of China Limited Malayan Banking Berhad Reg. No. 196001000142 (3813-K) Maybank Singapore Limited (UEN: 201804195C) Public Bank Berhad Reg. No. 196501000672 (6463-H) Public Bank Vietnam RHB Bank Berhad, Singapore United Overseas Bank (Malaysia) Berhad Reg. No. 199301017069 (271809-K) Vietcombank AUDITORS BDO PLT (Firm No. LLP0018825-LCA & AF 0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur SHARE REGISTRAR Bina Management (M) Sdn. Bhd. Reg. No. 197901005880 (50164-V) Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel : (603) 7784 3922 Fax : (603) 7784 1988 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 7168 Stock Name : PRG MAILING ADDRESS G.P.O. Box 11279 50740 Kuala Lumpur E-mail: enquiry@prg.com.my Corporate website: www.prg.com.my