Contact us 603-2181 8388
email address info@powernetgroup.com.my

CORPORATE INFORMATION

CORPORATE INFORMATION


BOARD OF DIRECTORS

Managing Director

Mr. Woo Wai Mun

 

Independent Non-Executive Chairman

Datuk Wira Hj Ahmad Bin Hamzah

 

Executive Director

Datuk Liang Teck Meng

 

Senior Independent Non-Executive Director

Dato’ Hasan Nawawi Bin Abd Rahman

 

Independent Non-Executive Director

Mr. Thum Swee Ping @ Tham Swee Ping

 

AUDIT COMMITTEE

Chairman

Mr. Thum Swee Ping @ Tham Swee Ping

 

Committee Members

Dato’ Hasan Nawawi Bin Abd Rahman

Datuk Wira Hj Ahmad Bin Hamzah

 

Nomination Committee

Chairman

Dato’ Hasan Nawawi Bin Abd Rahman  

 

Committee Members

Mr. Thum Swee Ping @ Tham Swee Ping

Datuk Wira Hj Ahmad Bin Hamzah

 

REMUNERATION COMMITTEE

Chairman

Mr. Woo Wai Mun

 

Committee Members

Mr. Thum Swee Ping @ Tham Swee Ping

Dato’ Hasan Nawawi Bin Abd Rahman

 

RISK MANAGEMENT COMMITTEE

Chairman

Datuk Liang Teck Meng

 

Committee Members

Mr. Thum Swee Ping @ Tham Swee Ping

Datuk Wira Hj Ahmad Bin Hamzah

 

SECRETARY

 Wong Youn Kim

(MAICSA 7018778)

 

REGISTERED OFFICE

Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur

Tel : 03-2241 5800   Fax : 03-2282 5022

 

CORPORATE OFFICE

B-13-14, Megan Avenue II , No 12, Jalan Yap Kwan Seng,

50480 Kuala Lumpur.

Tel : 03-21818388/ 603-21817130   Fax : 03-21817130

 

SHARE REGISTRAR

Insurban Corporate Services Sdn Bhd

149, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.

Tel : 03-7729 5529  Fax : 03-7728 5948

 

AUDITORS

Baker Tilly Monteiro Heng

Chartered Accountants

Baker Tilly MH Tower

Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur

Tel : 03-2297 1000  Fax : 03-2282 9980

 

PRINCIPAL BANKERS

United Overseas Bank (Malaysia) Berhad

Alliance Bank Malaysia Berhad

Malayan Banking Berhad

RHB Bank Berhad

 

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

 

WEBSITE

www.powernet.com.my