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Company Fact Sheet

    BOARD OF DIRECTORS
Tan Sri Abdul Majid Khan Executive Chairman
Mr Yeo Eck Liong Managing Director
Mr Yeo Ayk Ke Executive Director
Mr Lim Poh Teot Executive Director / Acting Chief Financial Officer
Encik Muaz bin Jema Anton Khan Executive Director
Encik Asgari bin Mohd Fuad Stephens Senior Independent Non-Executive Director
Encik Omar bin Musa Independent Non-Executive Director
Mr Kong Chee Weng, Harold Independent Non-Executive Director
Mr Yeo Aik Tan Alternate Director to Mr Yeo Ayk Ke
    AUDIT COMMITTEE
Encik Asgari bin Mohd Fuad Stephens Chairman
Encik Omar bin Musa -
Mr Kong Chee Weng, Harold -
    NOMINATION COMMITTEE
Encik Asgari bin Mohd Fuad Stephens Chairman
Encik Omar bin Musa -
Mr Kong Chee Weng, Harold -
    REMUNERATION COMMITTEE
Encik Omar bin Musa Chairman
Mr Yeo Eck Liong -
Mr Kong Chee Weng, Harold -
    INVESTMENT COMMITTEE
Encik Asgari bin Mohd Fuad Stephens Chairman
Mr Yeo Ayk Ke -
Mr Lim Poh Teot -
Mr Kong Chee Weng, Harold -
Encik Muaz bin Jema Anton Khan -
    ENTERPRISE RISK MANAGEMENT COMMITTEE
Encik Omar bin Musa Chairman
Mr Yeo Ayk Ke -
Mr Lim Poh Teot -
Encik Muaz bin Jema Anton Khan -
Registered Office and Principal Place of Business
JA 1880, Batu 22 ½
Parit Perawas, Sungai Rambai
77400 Melaka

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
Auditors

Crowe Horwath AF 1018
Chartered Accountants,
Melaka Office
52 Jalan Kota Laksamana 2/15
Taman Kota Laksamana, Seksyen 2
75200 Melaka, Malaysia

www.crowehorwath.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
Lee 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

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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