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About Us
BOARD OF DIRECTORS

Datuk Ismail bin Haji Ahmad (Chairman)
Tjin Kiat @ Tan Cheng Keat (Managing Director)
Yeo Tek Ling (Finance Director)
Dato’ Haji Ghazali B. Mat Ariff
Mah Siew Seng
Ng Choo Tim
Law Mong Yong
Chee Chin Hung


SECRETARY

Leong Shiak Wan (MAICSA 7012855)
Zuriati Binti Yaacob (LS0009971)


AUDITORS

PKF
AF 0911
Chartered Accountants


AUDIT COMMITTEE

Dato’ Haji GhazaliB. Mat Ariff (Chairman)
- Senior Independent Non-Executive Director
Datuk Ismail bin Haji Ahmad
- Independent Non-Executive Director
Mah Siew Seng
- Independent Non-Executive Director


REMUNERATION COMMITTEE

Chairman - To be appointed by Board of Directors
Dato’ Haji Ghazali B. Mat Ariff
- Senior Independent Non-Executive Director
Mah Siew Seng
- Independent Non-Executive Director

NOMINATION COMMITTEE

Dato’ Haji Ghazali B. Mat Ariff (Chairman)
- Senior Independent Non-Executive Director
Ng Choo Tim
- Independent Non-Executive Director


REGISTERED OFFICE

Level 8, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 603-7841 8000
Fax: 603-7841 8199


REGISTRAR & SHARE TRANSFER OFFICE

Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya,
Selangor Darul Ehsan.
Tel: 603-7841 8000
Fax: 603-7841 8008


PRINCIPAL BANKER

CIMB Bank Berhad


STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

Website: www.advancedpack.com.my