Board of Directors
Tan Sri Dato’ Seri Azmi bin Khalid, Independent Non-Executive Chairman
Andrew Khoo Boo Yeow, Executive Director
Tan Sri Dato’ Dr Yeoh Oon Kheng, Non-Independent Non-Executive Director
Wong Nyen Faat, Non-Independent Non-Executive Director
Dato’ Dr Jessie Tang, Independent Non-Executive Director
Key Senior Management
Andrew Khoo Boo Yeow
George Tang Kim Siw
Ong Hung Ming
Pel Loh Pooi Ling
Wong Shuk Fuen
Ng Lai Fah
Hui Sau Kuen
Audit Committee
Dato’ Dr Jessie Tang, Chairman
Tan Sri Dato’ Seri Azmi bin Khalid
Tan Sri Dato’ Dr Yeoh Oon Kheng
Nomination Committee
Dato’ Dr Jessie Tang, Chairman
Tan Sri Dato’ Seri Azmi bin Khalid
Remuneration Committee
Dato’ Dr Jessie Tang, Chairman
Tan Sri Dato’ Seri Azmi bin Khalid
Joint Company Secretaries
Lee Chik Siong (MAICSA 7054334, SSM PC No. 202008000770)
Wong Shuk Fuen (MIA 12985, SSM PC No. 202008004207)
Registered Office
189 Jalan Ampang,
50450 Kuala Lumpur, Malaysia
Tel. No.: 603-21451366
Fax No.: 603-21445209
Website: www.pmcorporation.com.my
Auditors
Crowe Malaysia PLT, Chartered Accountants
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, Malaysia
Tel. No.: 603-27839299
Fax No.: 603-27839222
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market – Consumer Products & Services Sector
Stock Name and Code
PMCORP (4081)