KOSMO-AnnuaReport2006 (1.9MB).pdf - Bursa Malaysia
KOSMO-AnnuaReport2006 (1.9MB).pdf - Bursa Malaysia
KOSMO-AnnuaReport2006 (1.9MB).pdf - Bursa Malaysia
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
2 ANNUAL REPORT 2006<br />
CORPORATE INFORMATION<br />
BOARD OF DIRECTORS<br />
Dato' Dr. Nik Abd. Rashid @ Nik Idris bin Ismail<br />
Independent Non-Executive Director/ Chairman<br />
Dato' Mukhriz Mahathir<br />
Independent Non-Executive Director<br />
Ravindran a/l Sivasubramaniam<br />
Non-Executive Director<br />
Norhamzah bin Nordin<br />
Group Managing Director<br />
Mohd Azham bin Mohd Noor<br />
Group Executive Director<br />
Mohamad Nassir bin Mohd Kassim<br />
Chief Financial Officer<br />
AUDIT COMMITTEE<br />
Dato' Dr. Nik Abd. Rashid<br />
@ Nik Idris bin Ismail (Chairman)<br />
Dato' Mukhriz Mahathir (Member)<br />
Ravindran a/l Sivasubramaniam (Member)<br />
NOMINATION COMMITTEE<br />
Dato' Mukhriz Mahathir (Chairman)<br />
Dato' Dr. Nik Abd. Rashid<br />
@ Nik Idris bin Ismail (Member)<br />
Ravindran a/l Sivasubramaniam (Member)<br />
REMUNERATION COMMITTEE<br />
Ravindran a/l Sivasubramaniam (Chairman)<br />
Norhamzah bin Nordin (Member)<br />
Dato' Mukhriz Mahathir (Member)<br />
ESOS COMMITTEE<br />
Mohd Azham bin Mohd Noor (Chairman)<br />
Mohamad Nassir bin Mohd Kassim (Member)<br />
Ravindran a/l Sivasubramaniam (Member)<br />
MANAGEMENT TEAM<br />
Kosmo Technology Industrial Berhad<br />
Norhamzah bin Nordin<br />
Group Managing Director<br />
Mohd Azham bin Mohd Noor<br />
Group Executive Director<br />
Mohamad Nassir bin Mohd Kassim<br />
Chief Financial Officer<br />
Kosmo Mobile Manufacturing Sdn. Bhd.<br />
Mohd Noordin bin Abdul Karim<br />
Chief Executive Officer<br />
Nagatrend Sdn. Bhd. & Nagatrend<br />
Engineering Sdn. Bhd.<br />
Nik Mohd Zaharin bin Dato' Dr. Nik Abd. Rashid<br />
Chief Executive Officer<br />
Kosmo Motor Company Sdn. Bhd.<br />
Mohd Azham bin Mohd Noor<br />
Chief Executive Officer<br />
Zainuddin bin Zainal<br />
General Manager, Operations<br />
Ahmad Yasmin bin Yahya<br />
General Manager, Sales<br />
COMPANY SECRETARIES<br />
Kuan Hui Fang (MIA 16876)<br />
Tan Ai Peng (MAICSA 7018419)<br />
AUDITORS<br />
Messrs. Shamsir Jasani Grant Thornton<br />
(Audit Firm No. 0737)<br />
Level 11-1, Faber Imperial Court<br />
Jalan Sultan Ismail, P.O. Box 12337<br />
50774 Kuala Lumpur<br />
SOLICITORS<br />
Enolil Loo Advocates & Solicitors<br />
Unit 1627 Block A, Damansara Intan<br />
No. 1 Jalan SS20/27<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
PRINCIPAL BANKER<br />
CIMB Bank Berhad<br />
Lot 1.6, Level 1, Wisma HICOM<br />
No. 2, Jalan U1/8, Persiaran Kerjaya<br />
40000 Shah Alam, Selangor Darul Ehsan<br />
REGISTERED OFFICE<br />
Level 14, Uptown 1<br />
No.1 Jalan SS21/58<br />
Damansara Uptown<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel: 03-7725 2888<br />
Fax: 03-7725 7791/7792/7793<br />
BUSINESS ADDRESS<br />
No. 3 Jalan Pelukis U1/46<br />
Temasya Industrial Park, Glenmarie<br />
40150 Shah Alam<br />
Selangor Darul Ehsan<br />
Tel: 03-5569 5928<br />
Fax: 03-5569 3729<br />
REGISTRAR<br />
PFA Registration Services Sdn Bhd (19234-W)<br />
Level 13, Uptown 1<br />
No.1, Jalan SS21/58<br />
Damansara Uptown<br />
47400 Petaling Jaya<br />
Selangor Darul Ehsan<br />
Tel: 03-7725 4888<br />
Fax: 03-7722 2311<br />
STOCK EXCHANGE LISTING<br />
Second Board<br />
<strong>Bursa</strong> <strong>Malaysia</strong> Securities Berhad<br />
(“<strong>Bursa</strong> Securities”)
Change language