Board of Directors

Ash’ari Bin Ayub
Chairman
Independent Non-Executive Director

Tan Sri Dato’ Tan Seng Leong
Group Managing Director

Tan Sri Datuk Seri Ismail Bin Yusof
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

Tan Sri Datuk Seri Ismail Bin Yusof
Chairman

Ash’ari Bin Ayub
Member

Tan Kok Wee
Member

Nomination & Remuneration Committee

Tan Sri Datuk Seri ismail Bin Yusof
Chairman

Ash’ari Bin Ayub
Member

Tan Kok Wee
Member

Company Secretaries

Ng Heng Hooi
(MAICSA No. 7048492)(PC No. 202008002923)

Wong Mee Kiat
(MAICSA No. 7058813)(PC No. 202008001958)

Auditors

BDO PLT (LLP0018825-LCA & AF 0206)
Chartered Accountants
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 Tak’zim

Tel: 07-776 0089 (5 lines)
Fax: 07-772 0089

Share Registrar

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

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