AUDIT COMMITTEE

Wong Ping Eng (Chairperson)
Tan Sri Datuk Tiong Su Kouk
Dato Sim Kheng Boon
Ling Ting Leong @ Ling Chong Seng

SHARE REGISTRAR

Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia
Tel No. : 03-7890 4700
Fax No. : 03-7890 4670

NOMINATION COMMITTEE

Dato Sim Kheng Boon (Chairman)
Tan Sri Datuk Tiong Su Kouk
Ling Ting Leong @ Ling Chong Seng
Wong Ping Eng

AUDITORS

Crowe Malaysia PLT
Chartered Accountants
1st Floor, No. 1, Lorong Pahlawan 7A2
Jalan Pahlawan
96000 Sibu, Sarawak, Malaysia
Tel No. : 084-211 777
Fax No. : 084-216 622

REMUNERATION COMMITTEE

Tan Sri Datuk Tiong Su Kouk (Chairman)
Dato Sim Kheng Boon
Tiong Chiong Hiiung
Lau Liong Kii
Wong Ping Eng

PRINCIPAL BANKERS

AmBank (M) Berhad
Hong Leong Bank Berhad
United Overseas Bank (Malaysia) Berhad

RISK MANAGEMENT COMMITTEE

Tiong Chiong Hiiung (Chairman)
Chong Shaw Fui
Tiong Chiong Soon
Kueh Chung Peng
Lau Liong Kii

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Name : CCK
Stock Code : 7035

COMPANY SECRETARIES

Voon Jan Moi
(MAICSA 7021367)
Yap Hui Yih
(MAICSA 7048748)

WEBSITE

www.cck.com.my

INVESTOR RELATIONS

sam@bcta.com.my