Board of Directors

Dato' Ismail Bin Karim
Chairman,
Independent Non-Executive Director

Tan Sri Dato' Tan Seng Leong
Group Managing Director

Law Lee Yen
Independent Non-Executive Director

Tan Lay Hiang
Executive Director

Tan Lindy
Executive Director

Tan Vin Sern
Executive Director

Tan Kok Wee
Independent Non-Executive Director

Audit Committee

Law Lee Yen
Chairperson

Dato' Ismail Bin Karim
Member

Tan Kok Wee
Member

Nomination & Remuneration Committee

Law Lee Yen
Chairperson

Dato' Ismail Bin Karim
Member

Tan Kok Wee
Member

Registered Office

No. 4B, 2nd & 3rd Floor, Jalan Sentol
South Wing - Kluang Parade
86000 Kluang, Johor Darul Ta’zim

+607-776 0089

Company Secretaries

Ng Heng Hooi
(MAICSA No. 7048492)
(SSM PC No. 202008002923)

Wong Mee Kiat
(MAICSA No. 7058813)
(SSM PC No. 202008001958)


Auditors

BDO PLT (201906000013)
(LLP0018825-LCA) (AF 0206)

Level 8, BDO @ Menara CenTARa
360 Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur

+603-2616 2888

+603-2616 2970

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
(Registration No. 197101000970 (11324-H))

Unit 32-01, Level 32, Tower A Sdn Bhd
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur

+603-2783 9299

03-2783 9299

Principal Bankers

Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad


Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Number: BCB 6602


Corporate Website

www.bcbbhd.com.my