Corporate Information

Board Of Directors

Puan Sri Datin Chan Pui Leorn
(Deputy Executive Chairman)

Mr Low Quek Kiong
(Managing Director)

Mr Low Kueck Shin
(Deputy Managing Director)

Mr Low Kwek Lee
(Executive Director)

Mr Low Kuek Kong
(Executive Director)

Mr Low Kok Yaow
(Executive Director)

Mr Chan Chong Wey
(Senior Independent, Non-Executive Director)

En Mohamed Akwal Bin Sultan Mohamad
(Independent, Non-Executive Director)

Ms Tan Siang Lim
(Independent, Non-Executive Director)

KEY MANAGEMENT OFFICERS

Mr Low Yew Yern (Chief Operating Officer)

Mr Loh Kah Tiong (Chief Financial Officer)

Mdm Lai Nyuk Fah (General Manager, Sarawak Operations)

AUDIT COMMITTEE

Mr Chan Chong Wey (Chairman)
En Mohamed Akwal Bin Sultan Mohamad
Ms Tan Siang Lim

AUDITORS

Messrs Grant Thornton Malaysia PLT
Chartered Accountants
Unit 28.01, 28th Floor, Menara Zurich,
No. 15, Jalan Dato Abdullah Tahir,
80300 Johor Bahru, Johor

NOMINATING COMMITTEE

En Mohamed Akwal Bin Sultan Mohamad (Chairman)
Mr Chan Chong Wey

PRINCIPAL BANKERS

Public Bank Berhad
OCBC Bank (Malaysia) Berhad
Alliance Bank (Malaysia) Berhad
CIMB Bank (Malaysia) Berhad
AmBank Berhad
Maybank Berhad

REMUNERATION COMMITTEE

En Mohamed Akwal Bin Sultan Mohamad (Chairman)
Mr Low Quek Kiong
Mr Chan Chong Wey

REGISTERED OFFICE / BUSINESS ADDRESS

6th Floor, Johor Tower
15 Jalan Gereja
80100 Johor Bahru
Telephone No.: 07-2221777
Facsimile No.: 07-2249213

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
(“Bursa”)
Stock Code : Harn Len 7501
Sector : Plantation

SECRETARIES

Ms Wendy Mak Mei Ching (MAICSA No. 7022764)
SSM Practicing Certificate No.201908000065
Ms Yong May Li (LS 0000295)
SSM Practicing Certificate No. 202008000285
Ms Wong Chee Yin (MAICSA No. 7023530)
SSM Practicing Certificate No. 202008001953

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A, Vertical Business Suite
Vertical Business Suite, Avenue 3 Bangsar South,
No 8 Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia
Telephone No.: 603-2783 9299
Facsimile No.: 603-2783 9222