Corporate Information


BOARD OF DIRECTORS

ABDUL HAKIM BIN ASMAUN
Non-Independent Non-Executive Director
(Appointed on 4 November 2014)

LEUNG KOK KEONG
Non-Independent Executive Director
(Appointed on 24 November 2014)

YM TENGKU AHMAD BADLI SHAH BIN RAJA HUSSIN
Non-Independent Non-Executive Director
(Appointed on 7 October 2014)

LIM FOO SENG
Senior Independent Non-Executive Director

CHU CHEE PENG
Independent Non-Executive Director
(Appointed on 21 August 2015)

TAN SIK EEK
Non-Independent Executive Director


AUDIT COMMITTEE

Lim Foo Seng
Chairman

YM Tengku Ahmad Badli Shah Bin Raja Hussin
(Appointed on 17 November 2014)

Chu Chee Peng
(Appointed on 21 August 2015)


REMUNERATION COMMITTEE

Chu Chee Peng
Chairman
(Appointed on 21 August 2015)

Abdul Hakim Bin Asmaun
(Appointed on 17 November 2014)

Lim Foo Seng


NOMINATION COMMITTEE

Abdul Hakim Bin Asmaun
Chairman
(Appointed on 17 November 2014)

Lim Foo Seng

Chu Chee Peng
(Appointed on 21 August 2015)


PRINCIPAL PLACE OF BUSINESS

Factory
68 Jalan Waja 2,
Taman Industri Waja,
09000 Kulim Kedah
Tel No. : +604-402 6350
Fax No. : +604-489 3833


Corporate Office
Level 3A, No. 1-3, Street Wing, Sunsuria Avenue
Persiaran Mahogani
Kota Damansara, PJU 5
47810 Petaling Jaya
Selangor
Tel No. : +603-6142 3088/4688
Fax No. : +603-6142 4588


Email : mail@asiabio.com.my

REGISTERED OFFICE

10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur
Tel No. : +603-2382 4288
Fax No. : +603-2382 4170


COMPANY SECRETARIES

Leung Kok Keong (MIA 8109)
Lim Lee Kuan (MAICSA 7017753)
Ng Sally (MAICSA 7060343)


AUDITORS

Siew Boon Yeong & Associates
(AF: 0660)
9-C Jalan Medan Tuanku
Medan Tuanku
50300 Kuala Lumpur
Tel No. : +603-2693 8837
Fax No. : +603-2693 8836


REGISTRAR

Tricor Investors Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : +603-2264 3883
Fax No. : +603-2282 1886


PRINCIPAL BANKER

Malayan Banking Berhad


Listing Status

ACE Market of Bursa Malaysia Securities Berhad


WEBSITE

http://www.asiabio.com.my