• vcb_sales@vc-b.com.my
  • +60 3-4292 1288

Miss Maggie Then
Non Executive Director

Appointed to the Board on 24 January 2019 as an Independent & Non Executive.

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Loh Teck Wah
Independent director

Appointed to the Board on 22 November 2018 as an Independent & Non Executive.

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Dato’ Seri Mohd Shariff Bin Omar
Non-Executive Chairman

Appointed to the Board on 30 August 2018 as an
Independent Non-Executive Director.

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Dato Sri Wira Ayub Bin Yaakob
Independent Non-Executive

Appointed to the Board on 21 August 2018 as an Independent Non-Executive Director.

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Chang Chen Seng
Independent Non-Executive

Appointed to the Board on 21 August 2018 as an Independent Non-Executive Director.

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Khat Chee How
Executive Director

Appointed to the Board on 21 August 2018 as a
Non-Independent Executive Director.

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Lim Siew Yeng
Executive Director

Appointed to the Board on 21 August 2018 as a
Non-Independent Executive Director.

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Corporate Governance

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Audit Committee

CG Report

Code of Conduct

Nomination Committee

Remuneration Committee

Remuneration Policy for Employees

Board Charter

Whistle Blowing

COMPANY SECRETARIES

Mak Chooi Peng
(MAICSA 7017931)

AUDIT
COMMITTEE

Maggie Then – Chairperson
Chang Chen Seng – Member
Dato' Seri Mohd Shariff Bin Omar–Member

NOMINATION COMMITTEE

Loh Teck Wah – Chairman
Chang Chen Seng – Member
Dato’ Sri Wira Ayub Bin Yaakob – Member

REMUNERATION COMMITTEE

Dato' Seri Mohd Shariff Bin Omar– Chairman
Dato’ Sri Wira Ayub Bin Yaakob – Member
Loh Teck Wah - Member

AUDITOR

Baker Tilly Monteiro Heng
Chartered Accountants (AF0117)
Baker Tilly MH Tower
Lever 10, Tower 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur, Malaysia.
Tel No: +603 2297 1000
Fax No: +603 2282 9980

STOCK EXCHANGE LISTING

The Main Board Of Bursa Malaysia
Securities Berhad

REGISTRAR

Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Lever 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No.8 Jalan Kerinchi,
59200, Kuala Lumpur
Tel No: +603 2783 9299
Fax No: +603 2783 9222

REGISTERED
OFFICE

Suite 10.02, Level 10,
B-9-19, Oasis Square, Block B,
No. 2, Jalan PJU 1A/7A,
Ara Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel No: +603 - 7832 5781
Fax No: +603 - 7832 5781

CORPORATE BUSINESS OFFICE

Lot 30745, Jalan Pandan Indah,
Pandan Indah, 55100 Kuala Lumpur
Tel No: +603 4292 1288
Fax No: +603 4291 0085

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