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Company Fact Sheet
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| BOARD OF DIRECTORS |
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Tan Sri Abdul Majid Khan |
Executive Chairman |
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Yeo Ayk Ke |
Managing Director |
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Lim Poh Teot |
Non-Independent Executive Director |
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Muaz bin Jema Anton Khan |
Non-Independent Executive Director
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Yeo Aik Tan |
Non-Independent Executive Director |
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Nadja binti Jema Khan |
Non-Independent Non-Executive Director
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Bianca Daniella Lind |
Independent Non-Executive Director |
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Ivan Oh Boon Wee |
Independent Non-Executive Director |
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Patricia Ubing @ Magdalene Edward |
Independent Non-Executive Director |
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| AUDIT COMMITTEE |
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Ivan Oh Boon Wee |
Chairman |
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Bianca Daniella Lind |
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Patricia Ubing @ Magdalene Edward |
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| NOMINATION COMMITTEE |
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Bianca Daniella Lind |
Chairman |
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Ivan Oh Boon Wee |
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Patricia Ubing @ Magdalene Edward |
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| REMUNERATION COMMITTEE |
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Ivan Oh Boon Wee |
Chairman |
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Yeo Ayk Ke |
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Bianca Daniella Lind |
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| BOARD RISK MANAGEMENT COMMITTEE |
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Ivan Oh Boon Wee |
Chairman |
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Muaz bin Jema Anton Khan |
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Patricia Ubing @ Magdalene Edward |
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| ENTERPRISE RISK MANAGEMENT COMMITTEE |
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Muaz bin Jema Anton Khan |
Chairman |
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Yeo Ayk Ke |
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Yeo Aik Tan |
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| INVESTMENT COMMITTEE |
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Muaz bin Jema Anton Khan |
Chairman |
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Yeo Ayk Ke |
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Lim Poh Teot |
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Yeo Aik Tan |
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Bianca Daniella Lind |
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Patricia Ubing @ Magdalene Edward |
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Registered Office and Principal Place of Business |
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Stock Exchange Listing |
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Main Market of Bursa Malaysia Securities Berhad |
STOCK NAME: JAYCORP
STOCK CODE: 7152
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Auditors |
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Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & 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: 606-282 5995
Fax: 606-283 6449
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Principal Bankers |
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AmBank (M) Berhad
[Registration No. 196901000166 (8515-D)]
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HSBC Bank Malaysia Berhad
[Registration No. 198401015221 (127776-V)]
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Malayan Banking Berhad[Registration No. 196001000142 (3813-K)]
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OCBC Bank (Malaysia) Berhad[Registration No. 199401009721 (295400-W)]
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PT. Bank Mandiri (Persero) Tbk, Indonesia[Registration No. S99FC5733G]
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Secretaries |
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Tea Sor Hua (MACS 01324)(SSM PC NO. 201908001272)
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Lee Siew Fun (MAICSA 7063623)(SSM PC NO. 202008000735)
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Advocates & Solicitors |
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Mark Law Chambers
Blok K, Unit 3-1 Ground Floor
Aeropod Commercial Centre
Jalan Aeropod Off Jalan Kepayan
88200 Kota Kinabalu, Sabah
Tel: 6016-830 8223
MehWengKwai & Associates
Level 10-1, Tower B, Menara Prima
Jalan PJU 1/39, Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 603-7887 2702
Fax : 603-7887 2703
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| Registrars |
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Boardroom Share Registrars Sdn Bhd[Registration No. 199601006647 (378993-D)]
11th Floor, Menara Symphony
No.5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel: 603-7890 4700
Fax: 603-7890 4670
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