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BOARD OF DIRECTORS

Datuk Tay Ah Ching @ Tay Chin Kin (Chairman)
Dato’ Tay Tze How (Managing Director)
Dato’ Tay Tze Poh (Deputy Managing Director)
Puan Sri Corinne Bua Nyipa
Wong Siaw Wei
Sim Chong Hong
Ali Bin Adai
Datu Dr Hatta Bin Solhi
Tay Siew Ling

 

AUDIT COMMITTEE

Wong Siaw Wei (Chairman)
- Independent Non-Executive Director
Puan Sri Corinne Bua Nyipa
- Independent Non-Executive Director
Sim Chong Hong
- Independent Non-Executive Director

 

REMUNERATION COMMITTEE

Sim Chong Hong (Chairman)
- Independent Non-Executive Director
Wong Siaw Wei
- Independent Non-Executive Director
Datu Dr Hatta Bin Solhi
- Independent Non-Executive Director

 

NOMINATION COMMITTEE

Ali Bin Adai (Chairman)
- Independent Non-Executive Director
Puan Sri Corinne Bua Nyipa
- Independent Non-Executive Director
Wong Siaw Wei
- Independent Non-Executive Director
Sim Chong Hong
- Independent Non-Executive Director

 

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad - Main Market
Stock Name - AFUJIYA
Stock Code - 5198

COMPANY SECRETARY

Yeo Puay Huang (LS 0000577)
Securities Services (Holdings) Sdn Bhd
(Company No. 36869-T)
Level 2, Block B-59,
Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak
Telephone No. : 082-428626
Facsimile No. : 082-423626

 

REGISTERED OFFICE AND CORPORATE OFFICE

Lot 2224, Section 66
Lorong Pangkalan, Off Jalan Pangkalan
Pending Industrial Estate
93450 Kuching, Sarawak
Telephone No. : 082-333344
Facsimile No. : 082-483603
E-mail: admin@abmfujiya.com.my
Website: http://www.abmfujiya.com.my

 

REGISTRAR AND TRANSFER OFFICE

Securities Services (Holdings) Sdn Bhd
(Company No. 36869-T)
Level 7, Menara Milenium, Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Telephone No. : 03-2084 9000
Facsimile No. : 03-2094 9940

 

AUDITORS

KPMG PLT
(LLP0010081-LCA & AF: 0758)
Chartered Accountants
Level 2, Lee Onn Building
Jalan Lapangan Terbang
93250 Kuching, Sarawak
Telephone No. : 082-596200
Facsimile No. : 082-596203

© ABM FUJIYA 2014