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Annual Report 2013
• 9 •
DIRECTORS
Dato Kho Kak Beng
Chairman/Group Managing Director
Dr Arjunan Subramaniam
Independent Non-Executive Director
Lau Nai Pek
Independent Non-Executive Director
Datin Mary Sa’diah Binti Zainuddin
Independent Non-Executive Director
Dato’ Anwarrudin Bin Ahamad Osman
Non-Independent Non-Executive Director
Datuk Syed Ahmad Alwee Alsree
Non-Independent Non-Executive Director
Chai Woon Chew
Non-Independent Non-Executive Director
Syed Hizam Bin Syed Mahmood Ezzularab
Non-Independent Non-Executive Director
Abdul-Moez Alsagoff
Kho Pok Tong
Group Executive Director
Kho Poh Lin
Executive Director
COMPANY SECRETARY
Voon Jan Moi [MAICSA 7021367]
LEGAL ADVISOR
Battenberg & Talma, Advocates
1st Floor, No. 4
Jalan Song Thian Cheok
93100 Kuching, Sarawak, Malaysia
AUDITORS
Ernst & Young, Chartered Accountants
3rd Floor, Wisma Bukit Mata Kuching
Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak, Malaysia
PRINCIPAL BANKERS
Hong Leong Bank Berhad
Ambank (M) Berhad
REGISTRAR
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor, Malaysia
Tel: 603-7841 8000
Fax: 603-7841 8151
DIVIDEND SERVICE PROVIDER
Bursa Malaysia Depository Sdn Bhd
15th Floor, Exchange Square
Bukit Kewangan
50200 Kuala Lumpur, Malaysia
Tel: 603-2034 7000
Fax: 603-2026 3684
REGISTERED OFFICE
Head Office:
Lot 865, Section 66, Jalan Kilang
Bintawa Industrial Estate
93450 Kuching, Sarawak, Malaysia
Tel: 6082-333 877 (10 lines)
Fax: 6082-331 152
Email: kkbeb@po.jaring.my
Web-site: www.kkbeb.com.my
CORPORATE OFFICE
No. 22, 4th Floor
Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak, Malaysia
Tel: 6082-419 877
Fax: 6082-419 977
Email: kpl@kkbeb.com.my
BRANCH OFFICE – KOTA KINABALU
No. 11-13, Jalan 1G KKIP Selatan
Lots 13, 14 & 15 (IZ 4)
Kota Kinabalu Industrial Park
88460 Kota Kinabalu, Sabah, Malaysia
Tel: 6088-495 240 (3 Lines)
Fax: 6088-495 340
Email: leetf@kkbis.com.my
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad (BMSB)
Stock Name: KKB
Stock Code: 9466
CORPORATE INFORMATION