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| BOARD OF DIRECTORS |
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Hamidon bin Abdullah
Executive
Chairman |
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Aidan Hamidon
Executive
Director |
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Ho Kok Wei
Executive
Director |
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Mr. Peter Thien @ Peter Thien Shin Foh
Executive
Director |
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Ho Pui Hold
Independent
Non-Executive Director |
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YM Tengku Datin Sri Nurzaheran binti Tengku
Hisyam
Independent
Non-Executive Director |
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Dato' Seri Thaiveegan A/L Arumugam
Independent
Non-Executive Director |
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Cheng Sheng
Independent
Non-Executive Director |
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| AUDIT COMMITTEE |
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Ho Pui Hold
Chairman |
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YM Tengku Datin Sri Nurzaheran binti Tengku
Hisyam
Member |
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Dato' Seri Thaiveegan A/L Arumugam
Member |
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| NOMINATION COMMITTEE |
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Ho Pui Hold
Chairman |
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YM Tengku Datin Sri Nurzaheran binti Tengku
Hisyam
Member |
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Dato' Seri Thaiveegan A/L Arumugam
Member |
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| REMUNERATION COMMITTEE |
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Ho Pui Hold
Chairman |
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YM Tengku Datin Sri Nurzaheran binti Tengku
Hisyam
Member |
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Dato' Seri Thaiveegan A/L Arumugam
Member |
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| COMPANY SECRETARY |
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Lim Seck Wah (MAICSA 0799845)
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M. Chandrasegaran a/l S.Murugasu (MAICSA
0781031) |
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| REGISTERED OFFICE / PRINCIPAL PLACE OF
BUSINESS |
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No
8 & 10 Jalan Jurutera U1/23 ,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam ,
Selangor Darul Ehsan.
Tel: 603 78036663
Fax: 603 78049761
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| MANUFACTURING PLANTS |
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MANUFACTURING PLANT 1
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MANUFACTURING PLANT 2
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MANUFACTURING PLANT 3
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Lot 1403, 1406 & 1409, Batu 29,
Jalan Ipoh, 44300 Batang Kali,
Selangor Darul Ehsan. |
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No 8 & 10, Jalan Jurutera
U1/23,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam,
Selangor Darul Ehsan.
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SP 1650,
Jalan Industri 4,
Kawasan Industri Rembia,
78000 Alor Gajah,
Melaka. |
MANUFACTURING PLANT 4
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MANUFACTURING PLANT 5 |
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MANUFACTURING PLANT 6 |
Lot 210, PT 2229,
Jalan Hicom Pegoh 7,
Kawasan Perindustrian Hicom Pegoh,
78000 Alor Gajah, Melaka. |
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No.2,
Lot 333,
Jalan PKNK 3/5,
Kawasan Perindusrian Sungai Petani(LPK),
08000 Sungai Petani,
Kedah. |
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Lot 17325, Jalan Jelawai Bandar
Proton, Mukim Hulu
Bernam Timur, Daerah Muallim
35900 Tanjong Malim,
Perak |
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| SHARE
REGISTRAR |
|
Mega Corporate
Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 603-2692 4271
Fax: 603-2732 5388 |
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| AUDITORS |
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KPMG PLT
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya Selangor
Tel: 603-77213388
Fax: 603-77213399 |
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| PRINCIPAL
BANKERS |
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Malayan Banking
Berhad
Maybank Islamic Berhad
Malaysian Industrial Development Finance Berhad
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| STOCK
EXCHANGE LISTING |
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Main Market,
Bursa Malaysia Securities Berhad
Stock Name : EPMB
Stock Code : 7773
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| WEBSITE |
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| www.epmb.com.my |
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