Corporate Information

BOARD OF DIRECTORS

Directors

Datuk Chua Hock Gee
Non-Independent Non-Executive Chairman
(Redesignated from Executive Chairman on 4.4.2018)

Lau Fook Meng
Executive Director

Faun Chee Yarn
Independent and Non-Executive Director

Tan Kong Ang
Independent and Non-Executive Director

Lim Choon Liat
Independent and Non-Executive Director

COMPANY SECRETARIES

Lim Seck Wah (MAICSA 0799845)
M. Chandrasegaran a/l S. Murugasu
(MAICSA 0781031)

REGISTERED OFFICE

Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone No: (603) 26924271
Fax No: (603) 27325388

Principal Place of Business

Lot 622, Jalan Lapis Dua, Kampung Sementa
Batu 6, Jalan Kapar
42200 Klang Selangor Darul Ehsan
Telephone No:(603) 32915566
Fax No: (603) 32914489

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market
Stock Code: 9121

AUDIT COMMITTEE

Chairman

Faun Chee Yarn

Members

Tan Kong Ang, Lim Choon Liat

NOMINATION COMMITTEE

Chairman

Faun Chee Yarn

Members

Tan Kong Ang, Lim Choon Liat

REMUNERATION COMMITTEE

Chairman

Faun Chee Yarn

Members

Tan Kong Ang, Lim Choon Liat

REGISTRAR

Mega Corporate Services Sdn Bhd (187984 H)
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone No: (603) 26924271
Fax No: (603) 27325388
Website: www.megacorp.com.my

Auditors

Grant Thornton Malaysia (AF:0737)
(Member Firm of Grant Thornton International Ltd)
Chartered Accountants
Level 11, Sheraton Imperial Court Jalan Sultan Ismail
50250 Kuala Lumpur
Telephone No:(603) 26924022
Fax No: (603) 27325119

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KPSCB/9121 KPS Consortium Berhad, an investment holding company, primarily engages in the manufacture of various types of tissue paper and tissue-related products, as well as in the conversion of paper into related products principally in Malaysia.

© 2019 KPS Consortium Berhad. All Rights Reserved.