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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
Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai
Dato’ Ooi Teik Heng
Wong Siaw Wei
Sim Chong Hong

 

AUDIT COMMITTEE

Wong Siaw Wei (Chairman)
- Independent Non-Executive Director
Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai
- Independent Non-Executive Director
Sim Chong Hong
- Independent Non-Executive Director

 

REMUNERATION COMMITTEE

Datuk Haji Abang Abdul Wahap Bin Haji Abang Julai (Chairman)
- Independent Non-Executive Director
Dato’ Ooi Teik Heng
- Independent Non-Executive Director
Wong Siaw Wei
- Independent Non-Executive Director
Sim Chong Hong
- Independent Non-Executive Director

 

NOMINATION COMMITTEE

Dato’ Ooi Teik Heng (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
(AF: 0758)
Chartered Accountants
Level 6, Westmoore House
Twin Tower Centre
Rock Road
93200 Kuching, Sarawak
Telephone No. : 082-422699
Facsimile No. : 082-422399

© ABM FUJIYA 2014