| BOARD OF DIRECTORS |
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|
Puan Sri Datin Chan Pui Leorn
Mr Low Quek Kiong |
(Deputy Executive Chairman)
(Managing Director) |
|
| Mr Low Kueck Shin |
(Deputy Managing Director) |
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| Mr Low Kwek Lee |
(Executive Director) |
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| Mr Low Kuek Kong |
(Executive Director) |
|
| Mr Low Kok Yong |
(Executive Director) |
|
| Mr Low Kok Yaow |
(Executive Director) |
|
| Mr Chan Chong Wey |
(Senior Independent Non-Executive Director) |
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
(Independent Non-Executive Director) |
| Mr Law Piang Woon |
(Independent Non-Executive Director) |
| En Mohamed Akwal Bin Sultan Mohamad |
(Independent Non-Executive Director) |
| AUDIT COMMITTEE |
|
AUDITORS |
| Mr Chan Chong Wey (Chairman) |
|
Messrs Grant Thornton Malaysia PLT |
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
|
Chartered Accountants |
| Mr Law Piang Woon |
|
Unit 28.01, 28th Floor, Menara Zurich, |
| En Mohamed Akwal Bin Sultan Mohamad |
|
No. 15, Jalan Dato Abdullah Tahir, |
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|
80300 Johor Bahru, Johor |
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| NOMINATING COMMITTEE |
|
PRINCIPAL BANKERS |
| En Mohamed Akwal Bin Sultan Mohamad (Chairman) |
|
Public Bank Berhad |
| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
|
OCBC Bank (Malaysia) Berhad |
| Mr Law Piang Woon |
|
Alliance Bank (Malaysia) Berhad |
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CIMB Bank (Malaysia) Berhad |
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AmBank Berhad |
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Maybank Berhad |
| REMUNERATION COMMITTEE |
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| En Mohamed Akwal Bin Sultan Mohamad (Chairman) |
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| Brig.Jen. (B) Dato’ Ali Bin Hj. Musa |
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| REGISTERED OFFICE / BUSINESS ADDRESS |
|
STOCK EXCHANGE LISTING |
| 6th Floor, Johor Tower |
|
Main Market of Bursa Malaysia Securities Berhad |
| 15 Jalan Gereja |
|
(“Bursa”) |
| 80100 Johor Bahru |
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Stock Code : Harn Len 7501 |
| Telephone No. : 07-2221777 |
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Sector : Plantation |
| Facsimile No. : 07-2249213 |
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| SHARE REGISTRAR |
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| Tricor Investor & Issuing House Services Sdn Bhd (11324-H) |
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| Unit 32-01, Level 32, Tower A, Vertical Business Suite |
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| Vertical Business Suite, Avenue 3 Bangsar South, |
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| No 8 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
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| Telephone No. : 603-2783 9299 |
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| Facsimile No. : 603-2783 9222 |
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