CCHB Corporate Information
Tan Sri Dato Ahmad
Non-Independent Non-Executive Chairman
Ang Chuang Juay
Executive Deputy
Chairman
Chang Choon Ming
Non-Independent Non-Executive Chairman
Lim Bee San
Independent Non-Executive Director
Thong Mei Mei
Independent Non-Executive
Director
Mok Shiaw Hang
Independent Non-Executive Director
Company Secretary
Chua Siew Chuan
(MAICSA 0777689)
Cheng Chia Ping
(MAICSA 1032514)
Audit Committee
Thong Mei Mei
Chairperson
Lim Bee San
Mok Shiaw Hang
Nomination Committee
Mok Shiaw Hang
Chairperson
Lim Bee San
Remuneration Committee
Lim Bee San
Chairperson
Ang Chuang Juay
Risk Management Committee
Ang Chuang Juay
Chairman
Thong Mei Mei
Lim Yew Chai
Auditors
Share Registrar
Principal Banker
Moore Stephens Associates PLT
Chartered Accountants
Unit 3.3A, 3rd Floor, Surian Tower
No. 1, Jalan PJU 7/3
Mutiara Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Tel: +6 03 7728 1800
Fax: +6 03 7728 9800
Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel: (603) 2084 9000
Fax: (603) 2094 9940
Malayan Banking Berhad
Registered Office
Business Office
Stock Exchange Listing
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur,
Wilayah Persekutuan
Tel: (603) 2084 9000
Fax: (603) 2094 9940
Level 16, B01-A, Menara 2,
No 3, Jalan Bangsar, KL Eco City
59200 Kuala Lumpur, Malaysia
Tel: (603) 2022 3399 Ext 1613
Fax: (603) 2022 2244
ACE Market of Bursa Malaysia Securities Berhad
Bursa Code: 0102
Reuters Code: 0102.KL
Bloomberg Code: CCHB MK
Date of Listing: 20 October 2005
Form of Legal Entity
Incorporated in Malaysia on 18 June 2003 as a private limited company
Converted to a public limited company on 19 December 2003, and listed on the ACE Market of Bursa Malaysia Securities Berhad on 20 October 2005.
Company Number
618933-D
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