Tan Sri Dato’ Ng Boon Thong @ Ng Thian Hock Executive Chairman
Dato’ Milton Norman Ng Kwee Leong Managing Director
Steven Junior Ng Kwee LengExecutive Director
Malcolm Jeremy Ng Kwee Seng Executive Director
Dato’ Ir. Hashim Bin Osman Independent Non-Executive Director
Ooi Hun Yong Independent Non-Executive Director
Norazkha Binti Dahlan Independent Non-Executive Director
Tong Sook YeeIndependent Non-Executive Director
Company Secretary
Cheam Tau Chern(MIA 18593)SSM PC No.: 201908000002
Registered Office
Lot 3, Jalan Lada Sulah 16/11, Section 16,
40000 Shah Alam, Selangor Darul Ehsan
Tel: 03-5510 0501Fax: 03-5510 0493
Share Registrars
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
Tricor’s Customer Service Centre
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Auditors
Hlb Ler Lum Chew Plt (201906002362 & Af0276)
Chartered Accountant,
A Member Of HLB International
Principal Bankers
Hong Leong Bank Berhad
Public Bank Berhad
Ocbc Bank (Malaysia) Berhad
United Overseas Bank (M) Bhd.
CIMB Bank Berhad
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Transferred From Second Board To Main Board
On 21st September 2006 Stock Name: Hil
Stock Code: 8443