199601024340 (396692-T)

Board Of Directors

TAN SRI DATUK TIONG SU KOUK

Non-Independent Non-Executive Chairman

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CHONG SHAW FUI

Executive Vice Chairman

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TIONG CHIONG HIIUNG

Group Managing Director

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TIONG CHIONG SOON

Executive Director

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KUEH CHUNG PENG

Executive Director

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LAU LIONG KII

Executive Director

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LING TING LEONG @ LING CHONG SENG

Non-Independent Non-Executive Director

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DATUK PEMANCA JANGGU ANAK BANYANG

Independent Director

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DATU HAJI PUTIT BIN MATZEN

Independent Director

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BONG WEI LEONG

Independent Director

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Registered Office

Address

Lot 999, Section 66, Jalan Keluli
Bintawa Industrial Estate
93450 Kuching, Sarawak, East Malaysia

Tel

+60 82 336520

Fax

+60 82 331479

COMPANY SECRETARIES

Voon Jan Moi

(MAICSA 7021367)

Yap Hui Yih

(MAICSA 7048748)

PRINCIPLE BANKERS

AmBank (M) Berhad

 

Hong Leong Bank Berhad

 

RHB Bank Berhad

 

United Overseas Bank (Malaysia) Berhad

SHARE REGISTRAR

Address

Boardroom Share Registrars Sdn. Bhd. 

(formerly known as Symphony Share Registrars Sdn. Bhd.)

11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia

Tel

 03 -78904700

Fax

03 -78904670

AUDITORS

Address

Crowe Malaysia PLT
(converted from Crowe Malaysia AF1018 which was formerly
known as Crowe Horwath)
Chartered Accountants
1st Floor, No.1, Lorong Pahlawan 7A2
Jalan Pahlawan
96000 Sibu, Sarawak, Malaysia

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Stock Name : CCK

Stock Code : 7035