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    BOARD OF DIRECTORS
Tan Sri Abdul Majid Khan Executive Chairman
Mr Yeo Eck Liong Managing Director
Mr Yeo Ayk Ke Executive Director
Mr Chia Lai Joo 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
Mr Kong Chee Weng, Harold Chairman
Encik Omar bin Musa -
Encik Asgari bin Mohd Fuad Stephens -
 
 
     
     
 
    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
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  
     
 
Tai Yit Chan (MAICSA 7009143)
   
Chan Su San (MAICSA 6000622)
 
 
     
     
     
  Advocates & Solicitors  
     
 

GM Tan & Company
Unit No. A-3A-13
Centrio Soho, Pantai Hillpark
No. 1, Jalan Pantai Murni
59200 Kuala Lumpur

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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