Corporate Information

We are moving towards greater progress and growth to fulfill our long term quest to be the best of the best in providing packaging solutions.

BOARD OF DIRECTORS

Dato’ Mah Siew Kwok
Chairman/ Independent Non-Executive Director

Yeoh Jin Hoe
Group Managing Director

Chee Khay Leong
President cum Chief Executive Officer

Y.A.M. Tunku Zain Al-’Abidin Ibni Tuanku Muhriz
Independent Non-Executive Director

Dato‘ Dr. Syed Hussain Bin Syed Husman, J.P.
Senior Independent Non-Executive Director

Rajaretnam Soloman Daniel
Independent Non-Executive Director

Lee Kean Teong
Independent Non-Executive Director

Kee E-Lene
Independent Non-Executive Director

www.KJCF.net

Corporate Information

AUDIT AND RISK MANAGEMENT
COMMITTEE
Lee Kean Teong (Chairman)
Dato’ Mah Siew Kwok
Y.A.M. Tunku Zain Al-’Abidin Ibni Tuanku Muhriz

NOMINATION COMMITTEE
Dato’ Mah Siew Kwok (Chairman)
Y.A.M. Tunku Zain Al-’Abidin Ibni Tuanku Muhriz
Rajaretnam Soloman Daniel

COMPANY SECRETARIES
Tan Bee Keng (MAICSA 0856474)
Kwong Shuk Fong (MAICSA 7032330)

AUDITORS
BDO PLT
(LLP0018825-LCA & AF 0206)
Chartered Accountants
Level 8, BDO@Menara CenTARa
360, Jalan Tuanku Abdul Rahman
50100 Kuala Lumpur, Malaysia
Tel No. : +603-2616 2888
FaxNo. :+603-26163190

PRINCIPAL BANKERS
Affin Hwang Investment Bank Berhad
Affin Hwang Asset Management Berhad
AmBank (M) Berhad
AmBank Islamic Berhad
Bank of China (Malaysia) Berhad Citibank Berhad
Cooperative Rabobank U.A. (Singapore Branch)
Hong Leong Bank Berhad
HSBC Bank Malaysia Berhad
Mizuho Bank, Ltd (Yangon Branch)
OCBC Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad

STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name : KIANJOO
Stock Code :3522
Sector : Industrial Products & Services
Sub-Sector : Packaging Material

REMUNERATION COMMITTEE
Dato‘ Dr. Syed Hussain Bin Syed Husman, J.P. (Chairman)
Kee E-Lene
Yeoh Jin Hoe

SUSTAINABILITY COMMITTEE
Yeoh Jin Hoe (Chairman)
Chee Khay Leong
Rajaretnam Soloman Daniel

SOLICITORS
Lee Hishamuddin Allen & Gledhill

REGISTERED OFFICEAND CORPORATE OFFICE
Lot No. 10
Jalan Perusahaan Satu
68100 Batu Caves
Selangor Darul Ehsan, Malaysia
Tel No. : +603-6189 6322
FaxNo. :+603-61898185

SHARE REGISTRAR
Boardroom Share Registrars Sdn. Bhd.
(formerly known as Symphony Share Registrars Sdn. Bhd.)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel No. : +603-7841 8088/8099
FaxNo. :+603-78418100