Boustead Plantations Berhad - page 26

corporate
information
REGISTERED OFFICE
28th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur, Malaysia
Tel : (03) 2141 9044
Fax : (03) 2141 9750
www.bousteadplantations.com.my
REGISTRAR
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, Malaysia
Tel : (03) 2783 9299
Fax : (03) 2783 9222
SECRETARY
Tasneem Mohd Dahalan
PRINCIPAL BANKERS
Affin Bank Berhad
Affin Islamic Bank Berhad
Alliance Bank Malaysia Berhad
Kuwait Finance House (Malaysia) Berhad
OCBC Bank (Malaysia) Berhad
United Overseas Bank Berhad
AUDITORS
Ernst & Young
STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Stock name: BPLANT
Stock code: 5254
HOLDING CORPORATION
Boustead Holdings Berhad
Directors
Gen. Tan Sri Dato’ Mohd Ghazali Hj.
Che Mat (R)
Non-Independent Non-Executive Chairman
Tan Sri Dato’ Seri Lodin Wok Kamaruddin
Non-Independent Non-Executive Vice Chairman
Dato’ Mohzani Abdul Wahab
Senior Independent Non-Executive Director
Maj. Gen. Dato’ Hj. Khairuddin Abu Bakar
(R) J.P.
Independent Non-Executive Director
Dr. Raja Abdul Malek Raja Jallaludin
Independent Non-Executive Director
Datuk Zakaria Sharif
Non-Independent Non-Executive Director
Chief Executive Officer
Fahmy Ismail
Bo ustead plantati o ns Berhad 24