Corporate Information
Board of Directors
Non-Independent Non-Executive
Wie Hock Kiong (Chairman)
Non-Independent Executive
Wie Hock Beng (Managing Director)
Independent Non-Executive
Salwa Binti Shamsuddin
Dr. Yong Mun Ching
Yeong Yok Hoong
Company Secretaries
Te Hock Wee
(MAICSA 7054787)
(SSM PC NO.202008002124)
(MAICSA 7054787)
(SSM PC NO.202008002124)
Foo Pei Koon
(MAICSA 7067238)
(SSM PC NO.202108000380)
(MAICSA 7067238)
(SSM PC NO.202108000380)
Head Office/Registered Office
No. 39, Jalan SB Indah 1/19
Taman Sungai Besi Indah
43300 Seri Kembangan
Darul Ehsan Selangor
Malaysia
Taman Sungai Besi Indah
43300 Seri Kembangan
Darul Ehsan Selangor
Malaysia
Tel: +60 3 8941 0818
Fax: +60 3 8941 0817
Fax: +60 3 8941 0817
Email: pmhb@pesona.com.my
Website: www.pesona.com.my
Website: www.pesona.com.my
Auditors
UHY Malaysia PLT
202406000040 (LLP0041391-LCA ) & AF 1411
Chartered Accountants
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur,
Malaysia
202406000040 (LLP0041391-LCA ) & AF 1411
Chartered Accountants
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
Fax: +60 3 2279 3099
Audit Committee
Yeong Yok Hoong (Chairman)
Wie Hock Kiong
Salwa Binti Shamsuddin
Dr. Yong Mun Ching
Remuneration Committee
Dr. Yong Mun Ching (Chairperson)
Wie Hock Kiong
Salwa Binti Shamsuddin
Yeong Yok Hoong
Nomination Committee
Salwa Binti Shamsuddin (Chairperson)
Wie Hock Kiong
Dr. Yong Mun Ching
Yeong Yok Hoong
Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(197101000970) (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
(197101000970) (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel : +60 3 2783 9299
Fax : +60 3 2783 9222
Email: is.enquiry@vistra.com
Fax : +60 3 2783 9222
Email: is.enquiry@vistra.com
Customer Service Centre
Unit 30-01, Level 30, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Unit 30-01, Level 30, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Bankers
Alliance Bank Malaysia Berhad
CIMB Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market
Construction Sector
Main Market
Construction Sector
Stock Name and Code
PESONA (8311)
Audit Committee
Yeong Yok Hoong (Chairman)
Wie Hock Kiong
Salwa Binti Shamsuddin
Dr. Yong Mun Ching
Remuneration Committee
Dr. Yong Mun Ching (Chairperson)
Wie Hock Kiong
Salwa Binti Shamsuddin
Yeong Yok Hoong
Nomination Committee
Salwa Binti Shamsuddin (Chairperson)
Wie Hock Kiong
Dr. Yong Mun Ching
Yeong Yok Hoong
Company Secretaries
Te Hock Wee
(MAICSA 7054787)
(SSM PC NO.202008002124)
(MAICSA 7054787)
(SSM PC NO.202008002124)
Foo Pei Koon
(MAICSA 7067238)
(SSM PC NO.202108000380)
(MAICSA 7067238)
(SSM PC NO.202108000380)
Head Office/Registered Office
No. 39, Jalan SB Indah 1/19
Taman Sungai Besi Indah
43300 Seri Kembangan
Darul Ehsan Selangor
Malaysia
Taman Sungai Besi Indah
43300 Seri Kembangan
Darul Ehsan Selangor
Malaysia
Tel: +60 3 8941 0818
Fax: +60 3 8941 0817
Fax: +60 3 8941 0817
Email: pmhb@pesona.com.my
Website: www.pesona.com.my
Website: www.pesona.com.my
Auditors
UHY Malaysia PLT
202406000040 (LLP0041391-LCA ) & AF 1411
Chartered Accountants
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur,
Malaysia
202406000040 (LLP0041391-LCA ) & AF 1411
Chartered Accountants
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
Fax: +60 3 2279 3099
Share Registrar
Tricor Investor & Issuing House Services Sdn Bhd
(197101000970) (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
(197101000970) (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel : +60 3 2783 9299
Fax : +60 3 2783 9222
Email: is.enquiry@vistra.com
Fax : +60 3 2783 9222
Email: is.enquiry@vistra.com
Customer Service Centre
Unit 30-01, Level 30, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Unit 30-01, Level 30, Tower A,
Vertical Business Suite
Avenue 3, Bangsar South
No.8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Bankers
Alliance Bank Malaysia Berhad
CIMB Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market
Construction Sector
Main Market
Construction Sector
Stock Name and Code
PESONA (8311)