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| BOARD OF DIRECTOR |
| 1. |
Dr. Oh Han Cheng |
Executive Chairman |
| 2. |
Khoo Yew Kheng |
Managing Director/Chief Executive Officer |
| 3. |
Khoo Yew Nean |
Executive Director |
| 4. |
Lim Boon Chiang |
Independent Non-Executive Director |
| 5. |
Dr. Lai Chee Chuen |
Independent Non-Executive Director |
| 6. |
Chong Yong Kai |
Independent Non-Executive Director |
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| AUDIT COMMITTEE |
| 1. |
Dr. Lai Chee Chuen |
Chairman Independent Non-Executive Director |
| 2. |
Lim Boon Chiang |
Independent Non-Executive Director |
| 3. |
Chong Yonh Kai |
Independent Non-Executive Director |
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| COMPANY SECRETARIES |
| 1. |
Chua Siew Chuan |
(MAICSA No.: 0777689) |
| 2. |
Tan Ai Ning |
(MAICSA .: 7015852) |
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| REGISTERED AND PRINCIPAL OFFICE |
Wisma Baswood
Lot 6516, Batu 5-3/4,
Jalan Kapar, 42100 Klang
Selangor Darul Ehsan, Malaysia |
| Tel No |
: |
603-32912001 |
| Fax No |
: |
603-32912070 |
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| SHARE REGISTRAR |
Securities Services (Holdaings) Sdn Bhd (36869-T)
Level 7, Menara Milenium , Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur |
| Tel No |
: |
603-20849000 |
| Fax No |
: |
603-20949940 |
|
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| STOCK EXCHANGE LISTING |
Listed on Main Market of BursaMalaysia
Securities Berhad |
| Sector |
: |
Consumer |
| Stock Short Name |
: |
Baswell |
| Stock Code |
: |
7156 |
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