Pentamaster Corporation Berhad - page 3

CORPORATE INFORMATION
BOARD OF DIRECTORS
CHUAH CHOON BIN
Executive Chairman
TAN BOON TEIK
Executive Director
GAN PEI JOO
Finance Executive Director
LOH NAM HOOI
Non-Executive Independent Director
SIM SENG LOONG @ TAI SENG
Non-Executive Independent Director
LENG KEAN YONG
Non-Executive Independent Director
AUDIT COMMITTEE
Chairman
SIM SENG LOONG @ TAI SENG
Non-Executive Independent Director
Members
LOH NAM HOOI
Non-Executive Independent Director
LENG KEAN YONG
Non-Executive Independent Director
COMPANY SECRETARIES
LIM KIM TECK (MAICSA 7010844)
KONG SOWN KAEY (MAICSA 7047655)
AUDITORS
GRANT THORNTON
51-8-A, Menara BHL Bank
Jalan Sultan Ahmad Shah
10050 Penang
HEAD OFFICE
Plot 18 & 19, Technoplex
Medan Bayan Lepas
Taman Perindustrian Bayan Lepas, Phase IV
11900 Penang
Tel : 04-646 9212
Fax : 04-646 7212
Website :www.pentamaster.com
REGISTERED OFFICE
35, 1st Floor, Jalan Kelisa Emas 1
Taman Kelisa Emas
13700 Seberang Jaya, Penang
Tel : 04-397 6672
Fax : 04-397 6675
SHARE REGISTRAR
SECURITIES SERVICES (HOLDINGS) SDN. BHD.
Suite 18.05, MWE Plaza
No. 8, Lebuh Farquhar
10200 Penang
Tel : 04-263 1966
Fax : 04-262 8544
BANKERS
UNITED OVERSEAS BANK (MALAYSIA) BERHAD
RHB BANK BERHAD
HSBC BANK MALAYSIA BERHAD
PUBLIC BANK BERHAD
STOCK EXCHANGE LISTING
MAIN MARKET OF THE
BURSA MALAYSIA SECURITIES BERHAD
Sector : Technology
Stock Name : Penta
Stock Code : 7160
Pentamaster Corporation Berhad (572307-U) •www.pentamaster.com
Annual Report 2014 02