Jadi Imaging Technologies Sdn Bhd Corporate Information - Jadi Imaging Technologies Sdn Bhd

CORPORATE INFORMATION

Board of Directors:

Liew Kim Siong
Executive Chairman / Group CEO

Eu Lan Eng
Executive Director / General Manager

Liew Kit
Executive Director / Marketing Manager

Liew Hock Yee
Executive Director / Accountant

Yeoh Chui En
Independent Non-Executive Director

Chan Chee Lian
Senior Independent Non-Executive Director

Sim Swee Yoke
Independent Non-Executive Director

Chia Yuet Yoong
Independent Non-Executive Director

 

Audit & Risk Management Committee

Yeoh Chui En
Chairman

Chan Chee Lian
Member

Sim Swee Yoke
Member

Chia Yuet Yoong
Member

 

Remuneration Committee

Chan Chee Lian
Chairman

Chia Yuet Yoong
Member

Liew Kim Siong
Member

Sim Swee Yoke
Member

 

Nomination Committee

Sim Swee Yoke
Chairman

Chia Yuet Yoong
Member

Chan Chee Lian
Member

 

Company Secretaries:

Wong Wai Fong (MAICSA 7001358)

Lim Poh Yen (MAICSA 7009745)

Registered Office:

 

Jadi Imaging Holdings Berhad
No.1 Jalan Peguam U1/25A,
Seksyen U1, Hicom-Glenmarie Industrial Park,
40150 Shah Alam, Selangor,
Malaysia.
Tel: +(60)3-7804 0333
Fax:+(60)3-7804 3211

 

Stock Code:

7223

 

Stock Exchange:

Industrial Sector,
Main Market of Bursa Malaysia Securities Bhd

 

Share Registrar:

Tricor Investor & Issuing House Services Sdn. Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Tel:   +(60)3-2783 9299   
Fax: +(60)3-2783 9222

 

Principal Banker(s):

Citibank Berhad
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

HSBC Bank Malaysia Berhad
Head Office
2, Leboh Ampang
50100 Kuala Lumpur

Ambank (M) Berhad
6-1-3, Level 3, Sinaran TTDI
Jalan Tun Mohd Fuad 3
Taman Tun Dr. Ismail
60000 Kuala Lumpur

 

Auditor(s):

PKF
Level 33, Menara 1MK
Kompleks 1 Mont Kiara
No. 1, Jalan Kiara, Mont Kiara
50480 Kuala Lumpur
Tel:  +(60)3-6203 1888
Fax: +(60)3-6201 8880