Corporate Information

 

BOARD OF DIRECTORS

Dato' Sim Chong Wan @ Sim Tan Beg
(Executive Chairman)

Sim Cheng Young
(Managing Director)

Sim Chong Leong
(Executive Director)

Tan Teck Khong
(Executive Director)

Hj Basar Bin Juraimi
(Independent Non-Executive Director)

Ir Hj Md Mazlan Bin Md Ismail Merican
(Independent Non-Executive Director)

Yap Chi Keong
(Independent Non-Executive Director)

 

COMPANY SECRETARY

Chong Fook Sin (MACS 00681)
Kan Chee Jing (MAICSA 7019764)

 

AUDIT COMMITTEE

Hj Basar Bin Juraimi (Chairman)
Ir Hj Md Mazlan Bin Md ISmail Merican
Yap Chi Keong

 

AUDITORS

Kreston John & Gan
(Firm No. AF0113)
Chartered Accountants
160-2-1, Kompleks Maluri,
Business Centre, Jalan Jejaka,
55100 Kuala Lumpur
Tel: 03 - 9287 1889
Fax: 03 - 9283 0889

 

REGISTERED OFFICE

No. 63-G,
Jalan Anggerik Vanilla T31/T,
Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan
Tel: 03 - 5122 2968
Fax: 03 - 5122 2663

 

SHARE REGISTRAR

Tascs Corporate Services Sdn Bhd
(Co. No. 231621-U)
Unit 203, 2nd Floor,
Block C, Damansara Intan,
No.1, Jalan SS20/27,
47400 Petaling Jaya,
Selangor Darul Ehsan
Tel: 03 - 7118 2688
Fax: 03 - 7118 2693

 

BUSINESS ADDRESS

No. 63-G,
Jalan Anggerik Vanilla T31/T,
Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan
Tel: 03 - 5122 2968
Fax: 03 - 5122 2663
E-mail: corporate@hoover.com.my

 

BANKERS

Ambank (Malaysia) Berhad
Bank Muamalat Malaysia Berhad
EON Bank Berhad
Hong Leong Bank berhad
Malaysian Banking Berhad
RHB Bank Berhad
United Overseas (Malaysia) Berhad

 

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