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| BOARD OF DIRECTORS |
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Tan Sri Abdul Majid Khan |
Executive Chairman |
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Datuk Jema Anton Khan |
Executive Deputy Chairman |
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Mr. Yeo Eck Liong |
Managing Director |
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Mr. Yeo Ayk Ke |
Executive Director |
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Mr. Chia Lai Joo |
Executive Director |
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Mr. Lim Poh Teot |
Executive Director |
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Datuk Ang Hai @ Datuk Ang Kim Hai |
Independent Non-Executive Director |
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En. Asgari Bin Mohd Fuad Stephens |
Independent Non-Executive Director |
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En. Omar Bin Musa |
Independent Non-Executive Director |
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Datuk Nur Jazlan Bin Tan Sri Mohamed |
Independent Non-Executive Director |
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Mr. Yeo Aik Tan |
Alternate Director to Mr Yeo Ayk Ke |
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| AUDIT COMMITTEE |
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En. Omar Bin Musa |
Chairman |
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Datuk Ang Hai @ Datuk Ang Kim Hai |
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En. Asgari bin Mohd Fuad Stephens |
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Datuk Nur Jazlan Bin Tan Sri Mohamed |
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| INVESTMENT COMMITTEE |
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Datuk Jema Anton Khan |
Chairman |
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Mr. Yeo Ayk Ke |
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Mr. Lim Poh Teot |
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En. Asgari bin Mohd Fuad Stephens |
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Ms. Julie Tan |
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| NOMINATION COMMITTEE |
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Datuk Ang Hai @ Datuk Ang Kim Hai |
Chairman |
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En. Omar bin Musa |
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En. Asgari bin Mohd Fuad Stephens |
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| REMUNERATION COMMITTEE |
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Datuk Ang Hai @ Datuk Ang Kim Hai |
Chairman |
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En. Omar bin Musa |
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Mr. Yeo Eck Liong |
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| EMPLOYEE SHARE OPTIONS SCHEME COMMITTEE |
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En. Asgari Bin Mohd Fuad Stephens |
Chairman |
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En. Omar Bin Musa |
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Datuk Ang Hai @ Datuk Ang Kim Hai |
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Mr. Yeo Eck Liong |
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Mr. Yeo Ayk Ke |
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Mr. Lim Poh Teot |
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Mr. Yeo Aik Tan |
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Corporate Office |
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Lot 19.02, 19th Floor Menara KH,
Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel : 03-2145 8108
Fax: 03-2145 0108
E-mail : inquiry@jaycorp.com.my |
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Registered Office and Principal Place of Business |
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JA 1880, Batu 22 ½, Parit Perawas,
Sungai Rambai, 77400 Melaka.
Tel : 606-2650 111
Fax: 606-2659 999 |
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Stock Exchange Listing |
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Main Market of the Bursa Malaysia Securities Berhad |
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Auditors |
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Crowe Horwath
Chartered Accountants,
Melaka Office, 52 Jalan Kota Laksamana 2/15,
Taman Kota Laksamana, Seksyen 2,
75200 Melaka, Malaysia.
Tel : 606-2825 995
Fax: 606-2836 449 |
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Principal Bankers |
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HSBC Bank Berhad |
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Hong Leong Bank Berhad |
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OCBC Bank Berhad |
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Public Bank Berhad |
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Malayan Banking Berhad |
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Secretaries |
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Chan Su San (MAICSA 6000622) |
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Liew Irene (MAICSA 7022609) |
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| Registrars |
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Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House, Block D13,
Pusat Dagangan Dana 1, Jalan PJU A/46,
47301 Petaling Jaya, Selangor Darul Ehsan.
Tel : 603-7841 8000
Fax: 603-7841 8008 |
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