Corporate Information

 

BOARD OF DIRECTORS

Dato' Abd Rahim Bin Jaafar
(Group Chairman - Executive Director)

Teo Swee Leng
(Group Deputy Chairman - Executive Director)

Teo Swee Phin
(Group Managing Director)

Sr. Hj. Mohd Farid bin Naim
(Non-Independent Non-Executive Director)

Datuk Ir. Ruslan Bin Abdul Aziz
(Independent Non-Executive Director)

Dato' Mahamed Bin Hussain
(Independent Non-Executive Director)

Dato' Paul Lim Tau Ern
(Independent Non-Executive Director)

 

COMPANY SECRETARY

Chong Fook Sin (MACS 00681)
Kan Chee Jing (MAICSA 7019764)

 

AUDIT COMMITTEE

Yap Chi Keong (Chairman)
Hj Basar Bin Juraimi
Chai Moi Kim

 

AUDITORS

Kreston John & Gan
(Firm No. AF0113)
Chartered Accountants
160-2-1, Kompleks Maluri,
Business Centre, Jalan Jejaka,
55100 Kuala Lumpur
Tel: 03 - 9287 1889
Fax: 03 - 9283 0889

 

REGISTERED OFFICE

No. 63-G,
Jalan Anggerik Vanilla T31/T,
Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan
Tel: 03 - 5122 2968
Fax: 03 - 5122 2663

 

SHARE REGISTRAR

Tascs Corporate Services Sdn Bhd
(Co. No. 231621-U)
Unit 203, 2nd Floor,
Block C, Damansara Intan,
No.1, Jalan SS20/27,
47400 Petaling Jaya,
Selangor Darul Ehsan
Tel: 03 - 7118 2688
Fax: 03 - 7118 2693

 

BUSINESS ADDRESS

No. 63-G,
Jalan Anggerik Vanilla T31/T,
Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan
Tel: 03 - 5122 2968
Fax: 03 - 5122 2663
E-mail: corporate@hoover.com.my

 

PRINCIPAL BANKERS

Malaysian Banking Berhad
Ambank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad
United Overseas (Malaysia) Berhad
Hong Leong Bank berhad

 

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia Securities Berhad