ANNUAL REPORT LAPORAN TAHUNAN 2011 A TLAN HOLDINGS ...
ANNUAL REPORT LAPORAN TAHUNAN 2011 A TLAN HOLDINGS ...
ANNUAL REPORT LAPORAN TAHUNAN 2011 A TLAN HOLDINGS ...
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2<br />
Corporate Information<br />
BOARD OF DIRECTORS<br />
Dato’ Sri Adam Sani Bin Abdullah<br />
Chairman<br />
Non-Executive Director<br />
Lee Sze Siang<br />
Executive Director<br />
Ong Bok Siong<br />
Executive Director<br />
Dato’ Woo Hon Kong<br />
Non-Executive Director<br />
AUDIT COMMITTEE<br />
Mohd Sharif Bin Hj Yusof (Chairman)<br />
Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah<br />
Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @ Dollah<br />
Bin Amad<br />
REMUNERATION COMMITTEE<br />
Dato’ Sri Adam Sani Bin Abdullah (Chairman)<br />
Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @ Dollah<br />
Bin Amad<br />
Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah<br />
NOMINATION COMMITTEE<br />
Dato’ Sri Adam Sani Bin Abdullah (Chairman)<br />
Tengku Abdul Rahman Ibni Sultan Haji Ahmad Shah<br />
Al-Mustain Billah, DK II, SSAP<br />
Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah<br />
COMPANY SECRETARIES<br />
Chua Siew Chuan (MAICSA 0777689)<br />
Thum Sook Fun (MAICSA 7025619)<br />
REGISTERED OFFICE<br />
Level 4, Wisma Atlan, 8 Persiaran Kampung Jawa<br />
11900 Bayan Lepas, Penang, Malaysia<br />
Tel: 604 – 641 3200<br />
Fax: 604 – 641 3303<br />
INVESTOR RELATIONS<br />
Ong Bok Siong<br />
16th Floor, Menara Atlan, 161B Jalan Ampang<br />
50450 Kuala Lumpur, Malaysia<br />
Tel: 603 – 2179 2000<br />
Fax: 603 – 2179 2390<br />
Email: ir@atlan.com.my<br />
A<strong>TLAN</strong> <strong>HOLDINGS</strong> BHD (173250-W) I annual report <strong>2011</strong><br />
Tengku Abdul Rahman Ibni Sultan Haji<br />
Ahmad Shah Al-Mustain Billah, DK II, SSAP<br />
Independent Non-Executive Director<br />
Dato’ Shagul Hamid Bin K.R. Williams @ Abdullah<br />
Independent Non-Executive Director<br />
Mohd Sharif Bin Hj Yusof<br />
Independent Non-Executive Director<br />
Jeneral (B) Dato’ Sri Abdullah Bin Ahmad @<br />
Dollah Bin Amad<br />
Independent Non-Executive Director<br />
CORRESPONDENCE ADDRESS<br />
16th Floor, Menara Atlan, 161B Jalan Ampang<br />
50450 Kuala Lumpur, Malaysia<br />
Tel: 603 – 2179 2000<br />
Fax: 603 – 2179 2390<br />
Web: http://www.atlan.com.my<br />
SHARE REGISTRAR<br />
Symphony Share Registrars Sdn Bhd (378993-D)<br />
Level 6, Symphony House<br />
Pusat Dagangan Dana 1<br />
Jalan PJU 1A/46, 47301 Petaling Jaya<br />
Selangor, Malaysia<br />
Tel: 603 – 7841 8000<br />
Fax: 603 – 7841 8151 / 8152<br />
PRINCIPAL BANKERS<br />
Affin Bank Berhad<br />
Bank Islam Malaysia Berhad<br />
RHB Bank Berhad<br />
AUDITORS<br />
Ernst & Young<br />
Level 23A, Menara Milenium<br />
Jalan Damanlela<br />
Pusat Bandar Damansara<br />
50490 Kuala Lumpur, Malaysia<br />
STOCK EXCHANGE LISTING<br />
Main Market of Bursa Malaysia Securities Berhad<br />
Stock Name: Atlan<br />
Stock Code: 7048<br />
Stock Sector: Industrial Products<br />
Date Listing: 15 January 1996