Pesona Metro Berhad | Construction, Polyurethane Products, Modular Panels, Developer

Board of Directors

Dato’ Sri Lee Tuck Fook
Chairman
(Independent Non-Executive Director)

Datuk Hj Subhi Bin Dziyauddin
Deputy Chairman
(Non-Independent Non-Executive Director)

Wie Hock Beng
Managing Director
(Non-Independent Executive Director)

Wie Hock Kiong
(Non-Independent Non-Executive Director)

Loh Kong Fatt
(Senior Independent Non-Executive Director)

Company Secretary

Lim Hooi Mooi
(MAICSA 0799764)

Wong Wai Foong
(MAICSA 7001358)

Susie Chew Wei Wei
(MAICSA 7054172)

Registered Office

No.39, Jalan SB Indah 1/19
Taman Sungai Besi Indah
43300 Seri Kembangan
Darul Ehsan Selangor
Malaysia

Tel: +60 3 8941 0818
Fax: +60 3 8941 0817
Website: www.pesona.com.my

Auditors

UHY Chartered Accountants (AF 1411)
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur,
Malaysia

Tel: +60 3 2279 3088
Fax: +60 3 2279 3099

Audit Committee

Loh Kong Fatt (Chairman)
Dato’ Sri Lee Tuck Fook
Wie Hock Kiong

Remuneration Committee

Loh Kong Fatt (Chairman)
Dato’ Sri Lee Tuck Fook
Wie Hock Kiong

Nomination Committee

Dato’ Sri Lee Tuck Fook (Chairman)
Wie Hock Kiong
Loh Kong Fatt

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market
Construction Sector

Stock Name and Code

PESONA (8311)
PESONA-WC (8311-WC)

Bankers

Alliance Bank Malaysia Berhad
Ambank (M) Berhad
United Oversea Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad

Registrar

Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-1, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Customer Service Centre
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Tel: +60 3 2783 9299
Fax: +60 3 2783 9222