WHAT WE PROVIDE

 

Environmental
Safety and Health  

SUBSIDIARY

Business Development
Finance & Accounts
Human Resource & Administration
Information Technology
I'm INVESTOR
Have a look on our
Latest Annual Report

 

Corporate Information

 

BOARD OF DIRECTORS

 

 
  Foo Chee Juan

Executive Chairman
 
   
 Lee Kok Jong

Independent
Non-Executive Director
  Wong Chin Chin

Independent 
Non-Executive Director
 
  Koh Win Ton

Independent
Non-Executive Director

 

     

 

BOARD OF SUB-COMMITTEES

 

AUDIT COMMITEE

Chairman
Koh Win Ton
 
Member
Grace Foo Hui Ting
Wong Chin Chin

NOMINATING COMMITTEE

Chairman
Grace Foo Hui Ting
 
Member
Wong Chin Chin
Koh Win Ton

REMUNERATION COMMITTEE
Chairman
Grace Foo Hui Ting
 
Member
Wong Chin Chin
Koh Win Ton

COMPANY SECRETARIES
Yong May Li ( LS 0000295 )
Wong Chee Yin ( MAICSA 7023530 )

 

 

SHARE REGISTRARS

TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No 8, Jalan Kerinchi,
59200 Kuala Lumpur

Tel. : 03-2783 9299
Fax. : 03-2783 9222
Email : is.enquiry@my.tricorglobal.com

 

REGISTERED OFFICE
TRICOR CORPORATE SERVICES SDN BHD
Suite 1301, 13th Floor, City Plaza Jalan Tebrau,80300 Johor Bahru
Tel. : 07-332 2088
Fax. : 07-332 8096
Website: www.tricorglobal.com

 

AUDITORS
Crowe Horwath
E-2-3 Pusat Komersial Bayu Tasek,
Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor

 

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
Alliance Islamic Bank Berhad
Alliance Bank Malaysia Berhad
AmBank (M) Berhad
CIMB Bank Berhad
Malayan Banking Berhad

COMPANY SOLICITOR
Kenny Lee & Associates

 

STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad

 

 

 

 

 

T +607 - 233 3333
F +607 - 236 9407
E enquiry@denko.com.my
Copyright 2013 Denko Industrial Corporation Berhad. All Rights Reserved