Investor Relations

Corporate Information

Board of Directors & Key Management

BOARD OF DIRECTORS

Mejar Dato’ Ismail Bin Ahmad
Chairman/ Independent Non-Executive Director

Wan Thean Hoe
Executive Director / Chief Executive Officer

Mak Siew Wei
Executive Director

Tang Boon Koon
Executive Director

Teoh Kim Hooi
Independent Non-Executive Director

Yap Chee Keong
Independent Non-Executive Director

Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Independent Non-Executive Director

KEY MANAGEMENT

Lim Ee Vone
Chief Financial Officer

AUDIT RISK MANAGEMENT COMMITTEE

Teoh Kim Hooi
Chairman of Audit Committe,
Independent Non-Executive Director

Yap Chee Keong
Independent Non-Executive Director

Mejar Dato’ Ismail Bin Ahmad
Independent Non-Executive Director

Dato’ Nik Ismail Bin Dato’ Nik Yusoff
Independent Non-Executive Director

COMPANY SECRETARIES

Tan Tung Lang (MAICSA 7045482)

Vimalraj A/L Shanmugam (MAICSA 7068140)

AUDITORS

Crowe Horwath
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur
Tel : 03 2788 9999 | Fax : 03 2788 9998

REGISTERED OFFICE

Suite 10.02, Level 10,
The Gardens South Tower,
Mid Valley City Linkaran Syed Putra,
59200, Kuala Lumpur, Malaysia
Tel: 03-22980263 | Fax: 03-22980268

HEAD OFFICE

DF2-11-01, Level 11, Persoft Tower,
6B Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan.
Tel : 03 7665 6088 | Fax : 03 7665 6089

PRINCIPAL BANKERS

RHB Bank Berhad
Maybank Berhad

STOCK EXCHANGE

ACE Market of Bursa Malaysia Securities Berhad
Stock Name : PASUKGB
Stock Code : 0177
Sector : Trading / Services

SHARE REGISTRAR

Boardroom.com Sdn Bhd
Level 5, Block B, Dataran PHB,
Saujana Resort, Section U2,
40150 Shah Alam, Selangor
Tel: 03-22980263 | Fax: 03-22980268

Corporate Annoucements

2021

06 January 2021 – ADDITIONAL LISTING

11 January 2021 – MATERIAL LITIGATION

14 January 2021 – ADDITIONAL LISTING

27 January 2021 – CHANGE OF ADDRESS

27 January 2021 – OTHERS

02 February 2021 – OTHERS

17 February 2021 – ADDITIONAL LISTING

17 February 2021 – OTHER (ESOS)

18 February 2021 – ADDITIONAL LISTING

19 February 2021 – OTHER (ESOS)

22 February 2021 – ADDITIONAL LISTING

25 February 2021 – ADDITIONAL LISTING

01 March 2021 – OTHER (ESOS)

03 March 2021 – MATERIAL LITIGATION

03 March 2021 – ADDITIONAL LISTING

09 March 2021 – OTHER (ESOS)

09 March 2021 – INTENTION

10 March 2021 – ADDITIONAL LISTING

11 March 2021 – OTHER (ESOS)

12 March 2021 – ADDITIONAL LISTING

12 March 2021 – CHANGES IN DIRECTOR’S INTEREST

12 March 2021 – CHANGES IN DIRECTOR’S INTEREST

12 March 2021 – DEALINGS DURING CLOSED PERIOD

17 March 2021 – PROPOSALS

17 March 2021 – MULTIPLE PROPOSALS

30 March 2021 – UNAUDITED CONDENSED CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME FOR THE FOURTH (4TH) QUARTER ENDED 31ST DECEMBER 2020

30 March 2021 – QUARTERLY RPT ON CONSOLIDATED RESULTS FOR THE FINANCIAL PERIOD ENDED 31 DEC 2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

Terms of Reference / Board Charter

Anti-Bribery and Anti-Corruption

Director’s Code of Conduct

AGM Discussion

14th AGM PDF – Download
15th AGM PDF – Download