Corporate Information
Board of Directors
Dato' Ismail Bin Karim
Chairman,
Independent Non-Executive Director
Tan Sri Dato' Tan Seng Leong
Group Managing Director
Law Lee Yen
Independent Non-Executive Director
Tan Lay Hiang
Executive Director
Tan Lindy
Executive Director
Tan Vin Sern
Executive Director
Tan Kok Wee
Independent Non-Executive Director
Audit Committee
Law Lee Yen
Chairperson
Dato' Ismail Bin Karim
Member
Tan Kok Wee
Member
Nomination & Remuneration Committee
Law Lee Yen
Chairperson
Dato' Ismail Bin Karim
Member
Tan Kok Wee
Member
Company Secretaries
Ng Heng Hooi
(MAICSA No. 7048492)
(SSM PC No. 202008002923)
Wong Mee Kiat
(MAICSA No. 7058813)
(SSM PC No. 202008001958)
Auditors
BDO PLT (201906000013)
(LLP0018825-LCA) (AF 0206)
Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur
Tel: 03-2616 2888
Fax: 03-2616 2970
Registered Office
No. 4B, 2nd & 3rd Floor, Jalan Sentol
South Wing - Kluang Parade
86000 Kluang, Johor Darul Ta’zim
Tel: 07-776 0089 (5 lines)
Fax: 07-772 0089
Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(Registration No. 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A Sdn Bhd
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222
Principal Bankers
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Number: BCB 6602
Corporate Website
www.bcbbhd.com.my