Board of Directors

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

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

Salwa Binti Shamsuddin
(Independent Non-Executive Director)

Yong Mun Ching
(Independent Non-Executive Director)

Yeong Yok Hoong
(Independent Non-Executive Director)

Company Secretaries

Wong Wai Foong
(MAICSA 7001358)
(SSM PC NO.202008001472)

Te Hock Wee
(MAICSA 7054787)
(SSM PC NO.202008002124)

Head Office/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 (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

Audit Committee

Yeong Yok Hoong (Chairman)
Wie Hock Kiong
Salwa Binti Shamsuddin
Yong Mun Ching

Remuneration Committee

Yong Mun Ching (Chairperson)
Wie Hock Kiong
Salwa Binti Shamsuddin
Yeong Yok Hoong

Nomination Committee

Salwa Binti Shamsuddin (Chairperson)
Wie Hock Kiong
Yong Mun Ching
Yeong Yok Hoong

Stock Exchange Listing

Bursa Malaysia Securities Berhad
Main Market
Construction Sector

Stock Name and Code

PESONA (8311)

Bankers

Alliance Bank Malaysia Berhad
AmBank (M) Berhad
CIMB Bank Berhad
Malayan Banking Berhad
Standard Chartered Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad

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

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