WASEONG ANNUAL REPORT 2016

6 / 212

ANNUAL REPORT 2016
WAH SEONG CORPORATION BERHAD
4
COMMITTEE AUDIT
COMMITTEE
NOMINATION
COMMITTEE
REMUNERATION
COMMITTEE
Chairman Halim Bin Haji Din Dato’ Seri Robert Tan Chung
Meng
Halim Bin Haji Din
Member Professor Tan Sri Lin
See Yan
Halim Bin Haji Din Chan Cheu Leong
Member Tan Jian Hong, Aaron Professor Tan Sri Lin
See Yan
Professor Tan Sri Lin
See Yan
CORPORATE
INFORMATION
DIRECTORS
Dato’ Seri
Robert Tan
Chung Meng
Non-
Independent
Non-Executive
Chairman
Chan Cheu
Leong
Managing
Director/
Group Chief
Executive Officer
Giancarlo
Maccagno
Deputy
Managing
Director
Halim Bin
Haji Din
Independent
Non-Executive
Director
Professor Tan
Sri Lin See Yan
Senior
Independent
Non-Executive
Director
Tan Jian Hong,
Aaron
Non-
Independent
Non-Executive
Director
STOCK NAME & STOCK CODE NO
WASEONG 5142
CATEGORY
Industrial Products
DATE OF LISTING
9 July 2002
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
SOLICITORS
Cecil Abraham and Partners
Jayadeep Hari & Jamil
Jeyaratnam & Chong
Lee Hisahmmudin Allen & Gledhill
Rahmat Lim & Partners
PRINCIPAL ADVISERS
RHB Investment Bank Berhad
CIMB Investment Bank Berhad
AmInvestment Bank Berhad
REGISTERED OFFICE AND
PRINCIPAL PLACE OF BUSINESS
Suite 19.01, Level 19
The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel : 603-2685 6800
Fax : 603-2685 6999
Email :
Website :
AUDITORS
PricewaterhouseCoopers (AF 1146)
Chartered Accountants
Level 10, 1 Sentral, Jalan Rakyat
Kuala Lumpur Sentral
50706 Kuala Lumpur, Malaysia
PRINCIPAL BANKERS
OCBC Bank Group
HSBC Bank Group
RHB Bank Berhad
CIMB Group
SHARE REGISTRAR
Agriteum Share Registration
Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang, Malaysia
Tel : 604-228 2321
Fax : 604-227 2391
Email :
GROUP COMPANY SECRETARY
Woo Ying Pun
(MAICSA 7001280)