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Company Fact Sheet

    BOARD OF DIRECTORS
Tan Sri Abdul Majid Khan Executive Chairman
Yeo Ayk Ke Managing Director
Lim Poh Teot Non-Independent Executive Director
Muaz bin Jema Anton Khan

Non-Independent Executive Director

Yeo Aik Tan Non-Independent Executive Director
Nadja binti Jema Khan

Non-Independent Non-Executive Director

Asgari bin Mohd Fuad Stephens Senior Independent
Non-Executive Director
Omar bin Musa Independent Non-Executive Director
Kong Chee Weng, Harold Independent Non-Executive Director
Bianca Daniella Lind Independent Non-Executive Director

    AUDIT COMMITTEE
Asgari bin Mohd Fuad Stephens Chairman
Omar bin Musa -
Kong Chee Weng, Harold -
    NOMINATION COMMITTEE
Omar bin Musa Chairman
Asgari bin Mohd Fuad Stephens -
Kong Chee Weng, Harold -
    REMUNERATION COMMITTEE
Asgari bin Mohd Fuad Stephens Chairman
Yeo Ayk Ke -
Omar bin Musa -
Kong Chee Weng, Harold -
    INVESTMENT COMMITTEE
Kong Chee Weng, Harold Chairman
Yeo Ayk Ke -
Lim Poh Teot -
Muaz bin Jema Anton Khan -
Asgari bin Mohd Fuad Stephens -
Yeo Aik Tan -
Bianca Daniella Lind -
    BOARD RISK MANAGEMENT COMMITTEE
Omar bin Musa Chairman
Kong Chee weng, Harold -
Muaz bin Jema Anton Khan -
    ENTERPRISE RISK MANAGEMENT COMMITTEE
Muaz bin Jema Anton Khan Chairman
Yeo Ayk Ke -
Yeo Aik Tan -
Registered Office and Principal Place of Business

JA 1880, Batu 22 ½
Parit Perawas, Sungai Rambai
77400 Melaka

Website :www.jaycorp.com.my

Tel: 606-2650 111
Fax: 606-2659 999
Email: inquiry@jaycorp.com.my

Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad

STOCK CODE: 7152
 

Auditors

Crowe malaysia (formerly known as
Crowe Horwath) (AF 1018)

Chartered Accountants,
Melaka Office
52 Jalan Kota Laksamana 2/15
Taman Kota Laksamana, Seksyen 2
75200 Melaka, Malaysia

https://www.crowe.com/my

Tel: 606-2825 995
Fax: 606-2836 449

Principal Bankers
AmBank (M) Berhad
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
PT. Bank Mandiri (Persero) Tbk, Indonesia
Secretaries
Lim Seck Wah (MAICSA 0799845)
M. Chandrasegaran A/L S. Murugasu (MAICSA 0781031)
Advocates & Solicitors

GM Tan & Company
Unit No. C-10-28, Block C,
Centum Oasis Corporate Park
Pusat Perdagangan Dana 1
47301 Petaling Jaya,
Selangor Darul Ehsan

Tel: 603-2714 5456
Fax: 603-2714 5457


Ben & Partners
7-2, Level 2, Block D2
Dataran Prima, Jalan PJU 1/39
47301 Petaling Jaya
Selangor Darul Ehsan

Tel : 603-7805 2922
Fax : 603-7805 3922


Albar & Partners
Suite 14-3, Level 14
Wisma UOA Damansara II
No 6, Changkat Semantan
Damansara Heights
50490 Kuala Lumpur

Tel : 603-7890 3288
Fax : 603-7890 3266

Registrars
Boardroom Corporate Service (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel: 603-7720 1188
Fax: 603-7720 1111 / 77
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