BOARD OF DIRECTORS

TAN SRI DATO’ SERI DR. MOHAMED ISMAIL BIN MERICAN

Chairman
Independent Non-Executive Director

TAN SRI DATO’ KOK ONN

Group Managing Director

KOK PEI LING

Executive Director
Chief Financial Officer

HUANG SHI CHIN

Senior Independent Non-Executive Director

SHERMAN LAM YUEN SUEN

Independent Non-Executive Director

WONG PING ENG

Independent Non-Executive Director

CORPORATE INFORMATION

SECRETARY Tan Shim Chieng
SSM PC No. 201908001548
MAICSA 7013540
REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS Wisma Gadang, No. 52, Jalan Tago 2,
Off Jalan Persiaran Utama,
Sri Damansara,
52200 Kuala Lumpur, Malaysia.
Tel.: +603 – 6279 6288
Fax: +603 – 6279 6376
E-mail: corporate@gadang.com.my
Website: www.gadang.com.my
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.
Tel.: +603 – 2783 9299
Fax: +603 – 2783 9222
Email: is.enquiry@my.tricorglobal.com
Website: www.tricorglobal.com
AUDITORS Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
Chartered Accountants
Level 16, Tower C,
Megan Avenue II,
12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur, Malaysia.
Tel.: +603 – 2788 9999
Fax: +603 – 2788 9998
PRINCIPAL BANKERS Hong Leong Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
United Overseas Bank (Malaysia) Berhad
STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad
Stock Code: 9261 (Ordinary Shares)
Stock Name: GADANG (Ordinary Shares)
Stock Sector: Construction