About
CORPORATE DIRECTORY
BOARD OF DIRECTORS
Lim Bee Hua
Independent Non-Executive Chairwoman
Ir. Cheah Boon Hwa
Managing Director
Cheah Boon Huat
Non-Independent Executive Director
Cheah Min Heng
Non-Independent Executive Director
Chin Sin Peng
Independent Non-Executive Director
Saw Bee Yee
Independent Non-Executive Director
Tan Suat Hoon
Independent Non-Executive Director
Audit Committee
Chin Sin Peng
Chairperson
Saw Bee Yee
Member
Tan Suat Hoon
Member
Sustainability and Risk Management
Lim Bee Hua
Chairperson
Tan Suat Hoon
Member
Saw Bee Yee
Member
Chin Sin Peng
Member
Remuneration Management
Saw Bee Yee
Chairperson
Tan Suat Hoon
Member
Chin Sin Peng
Member
Nominating Management
Tan Suat Hoon
Chairperson
Saw Bee Yee
Member
Chin Sin Peng
Member
Registered Office
12, 12A, 12B, 14, 14A & 14B
Jalan Anggerik Vanilla AD 31/AD
Kota Kemuning
40460 Shah Alam
Selangor
Telephone No. : (603) 5122 9011 / (603) 5122 8055
Email address : info@cbh.com.my
Email : cms_cospec@yahoo.com
Company Secretaries
Teo Soon Mei
MAICSA 7018590
SSM Practicing Certificate No. 201908000235
(Chartered Secretary and Chartered Governance
Professional, Fellow of the Malaysian Institute
of Chartered Secretaries and Administrator and
Master of Corporate Governance)
Lim Jia Huey
MAICSA 7073258
SSM Practicing Certificate No. 201908000929
(Chartered Secretary and Chartered Governance
Professional, Associate of the Malaysian Institute
of Chartered Secretaries and Administrator)
No. D-09-02, Level 9
EXSIM Tower, Millerz Square @ Old Klang Road
Megan Legasi, No. 357, Jalan Kelang Lama
58000 Kuala Lumpur Wilayah Persekutuan
Telephone No. : (603) 7971 8080
Principal Adviser Sponsor, Underwriter and Placement Agent
Mercury Securities Sdn. Bhd
(Registration No. 198401000672 (113193-W))
L-7-2, No.2, Jalan Solaris
Solaris Mont Kiara
50480 Kuala Lumpur
Wilayah Persekutuan
Telephone No. : (603) 6203 7227
Share Registrar and Issuing House
Tricor Investor & Issuing House Services Sdn Bhd
(Registration No. 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Telephone No. : (03) 7972 7968
External Auditors and Reporting Accountants
TGS TW PL
(Registration No. 202106000004)
(LLP0026851-LCA) & AF002345
Unit E-16-2B, Level 16
Icon Tower (East)
No.1, Jalan 1/68F
Jalan Tun Razak
50400 Kuala Lumpur
Wilayah Persekutuan