Corporate Information
BOARD OF DIRECTORS
Directors
Datuk Chua Hock Gee
Non-Independent Non-Executive Chairman
Lau Fook Meng
Executive Director
Faun Chee Yarn
Executive Director
(Re-designated from Independent Non-Executive Director on 14 February 2020)
Tan Kong Ang
Independent Non-Executive Director
Lim Choon Liat
Independent Non-Executive Director
Leng Bee Bee
Independent Non-Executive Director
(Appointed on 14 February 2020)
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
Chairperson
Leng Bee Bee
(Appointed on 14 February 2020)
Members
Tan Kong Ang, Lim Choon Liat
NOMINATION COMMITTEE
Chairperson
Leng Bee Bee
(Appointed on 14 February 2020)
Members
Tan Kong Ang, Lim Choon Liat
REMUNERATION COMMITTEE
Chairperson
Leng Bee Bee
(Appointed on 14 February 2020)
Members
Tan Kong Ang, Lim Choon Liat
REGISTRAR
Mega Corporate Services Sdn Bhd
Registration No. 198901010682 (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 PLT
(201906003682 & 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
Website: www.megacorp.com.my
Website: www.kpsconsortium.com.my
Email: info@kpsconsortium.com.my
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.