Denko Industrial Corporation Berhad
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About Us
BOARD OF DIRECTORS
| YBhg Dato' Ong Soon Ho | Non-Independent Non-Executive Chairman | |
| YBhg Dato' Ong Choo Meng | Non-Independent Non-Executive Director | |
| YBhg Tan Sri Dato' Seri Tan Khoon Hai | Independent Non-Executive Director | |
| Tan Chen Wei | Non-Independent Executive Director | |
| Thoolasy Das Ponniah | Senior Independent Non-Executive Director | |
| Yoong Nim Chor | Independent Non-Executive Director |
BOARD SUB-COMMITTEES
| AUDIT COMMITEE |
|---|
| Thoolasy Das Ponniah ( Chairman ) |
| YBHg Tan Sri Dato' Seri Tan Khoon Hai |
| Yoong Nim Chor |
| NOMINATING COMMITTEE |
|---|
| YBhg Tan Sri Dato' Seri Tan Khoon Hai |
| Thoolasy Das Ponniah |
| Yoong Nim Chor |
| REMUNERATION COMMITTEE |
|---|
| Yoong Nim Chor ( Chairman ) |
| YBhg Tan Sri Dato' Seri Tan Khoon Hai |
| Thoolasy Das Ponniah |
| COMPANY SECRETARIES |
|---|
| Woo Min Fong ( MAICSA 0532413 ) | Wong Chee Yin ( MAICSA 7023530 ) |
| Tan Quok Eow ( MIA 22571 ) |
| STOCK EXCHANGE LISTING |
|---|
| Main Market |
| Bursa Malaysia Securities Berhad |
| REGISTERED OFFICE |
|---|
| TRICOR CORPORATE SERVICES SDN BHD |
| Suite 1301, 13th Floor, City Plaza |
| Jalan Tebrau,80300 Johhor Bahru |
| Tel. : 07-332 2088 Fax. : 07-332 8096 |
| Website: www.tricorglobal.com |
| SHARE REGISTRARS |
|---|
| TRICOR INVESTOR SERVICES SDN BHD |
| Level 17, The Gardens, North Tower |
| Mid Valley City, Lingkaran Syed Putra |
| 59200 Kuala Lumpur |
| Tel. : 03-2264 3883 Fax. : 03-2282 1886 |
| Website: http://is.enquiry@my.tricorglobal.com |
| CORPORATE OFFICE |
|---|
| No. 20, Jalan Hasil Dua, |
| Kawasan Perindustrian Jalan Hasil, |
| 81200 Tampoi, Johor Bahru, Johor. |
| Tel. : 07-233 3333 Fax. : 07-238 9993 |
| Website: www.denko.com.my |
| PRINCIPAL BANKERS |
|---|
| CIMB Bank Berhad |
| Malayan Banking Berhad |
| COMPANY SOLICITOR |
|---|
| YH Teh & Quek Kenny Lee & Associates |
| AUDITORS |
|---|
| BDO |
| 12th Floor, Menara Uni. Asia |
| 1008, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Tel : 603-2616 2888 Fax : 603-2616 3190 |