BOARD OF DIRECTORS

Datuk Chua Hock Gee
Non-Independent Non-Executive Chairman

Lau Fook Meng
Executive Director

Hew Chee Hau
 Independent Non-Executive Director 

Cheng Lai Chuan
Independent Non-Executive Director

Wong See Mei
Independent Non-Executive Director

COMPANY SECRETARIES 

Lim Seck Wah (MAICSA 0799845)

(SSM Practicing Certificate No. 202008000054)

 Kong Mei Kee (MAICSA 7039391)

(SSM Practicing Certificate No.202008002882)

AUDIT COMMITTEE

Chairman - Hew Chee Hau

Member - Cheng Lai Chuan

Member - Wong See Mei

NOMINATION COMMITTEE

Chairman - Cheng Lai Chuan

Member - Hew Chee Hau

Member - Wong See Mei

REMUNERATION COMMITTEE

Chairman - Cheng Lai Chuan

Member - Hew Chee Hau

Member - Wong See Mei

REGISTERED OFFICE

Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail

50250 Kuala Lumpur

Tel: (603) 26924271

Fax: (603) 27325388

Email: mega-info@megacorp.com.my

PRINCIPAL PLACE OF BUSINESS

Lot 622, Jalan Lapis Dua, Kampung Sementa Batu 6, Jalan Kapar

42200 Klang Selangor Darul Ehsan

Tel: (603) 32915566

Fax: (603) 32914489

REGISTRAR

Mega Corporate Services Sdn. Bhd. Registration No. 198901010682 (187984-H)

Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail

50250 Kuala Lumpur

Tel: (603) 26924271

Fax. (603) 27325388

Email: mega-sharereg@megacorp.com.my

Website: www.megacorp.com.my

AUDITORS

Grant Thornton Malaysia PLT (201906003682 & LLP0022494-LCA)

(Member Firm of Grant Thornton International Ltd.)

Chartered Accountants (AF 0737)

Level 11, Sheraton Imperial Court Jalan Sultan Ismail

50250 Kuala Lumpur

Tel: (603) 26924022

Fax: (603) 27325119

Website: www.grantthomton.com.my

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad Main Market

Stock Code: 9121

Website: www.kpsconsortium.com.my

Email: info@kpsconsortium.com.my