corporate information
corporate information
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: ENGTEX
Stock Code: 5056
Sector: Industrial Products and Services
Registered Office
Lot 36, Jalan BRP 9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh
Selangor Darul Ehsan
Tel: 603 6140 1111
Fax: 603 6157 0348
Email: enquiry@engtex.com.my
Company Secretaries
1) Khoo Chong Keong (MIA CA 11413 )
2) Lim Seck Wah (MAICSA 0799845)
3) Tang Chi Hoe (Kevin) (MAICSA 7045754)
Share Registrars
Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel: 603 2692 4271
Fax: 603 2732 5388
Auditor
KPMG PLT
Level 10, KPMG Tower, 8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan.
Tel: 603 7721 3388
Fax: 603 7721 3399
Principal Bankers
Hong Leong Bank Berhad
Public Bank Berhad
Alliance Bank Malaysia Berhad
Al Rajhi Banking Investment Corporation(M) Bhd
OCBC Bank (Malaysia) Bhd
Audit Committee
Dato’ Leanne Koh Li Ann
Chairman
Independent Non-Executive Director
Dr. Lim Pang Kiam
Member
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Nomination Committee
Dr. Lim Pang Kiam
Chairman
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Dato’ Leanne Koh Li Ann
Member
Independent Non-Executive Director
Remuneration Committee
Dr. Lim Pang Kiam
Chairman
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Dato’ Leanne Koh Li Ann
Member
Independent Non-Executive Director
Board of Directors:
Dr. Lim Pang Kiam
Chairman
Independent non-executive director
Dato’ Leanne Koh Li Ann
Ho Sin Kheong
Independent Non-Executive Director
YBhg Tan Sri Dato’ Ng Hook, P.S.M
Group Managing Director
Executive Director
YBhg Puan Sri Datin Yap Seng Kuan
Executive Director
Ng Chooi Guan
Executive Director
Ng Yik Soon
Executive Director
Ng Koi Lin
Executive Director
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Stock Name: ENGTEX
Stock Code: 5056
Sector: Industrial Products and Services
Registered Office
Lot 36, Jalan BRP 9/2B, Putra Industrial Park, Bukit Rahman Putra, 47000 Sungai Buloh
Selangor Darul Ehsan
Tel: 603 6140 1111
Fax: 603 6157 0348
Email: enquiry@engtex.com.my
Company Secretaries
1) Khoo Chong Keong (MIA CA 11413 )
2) Lim Seck Wah (MAICSA 0799845)
3) Tang Chi Hoe (Kevin) (MAICSA 7045754)
Share Registrars
Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel: 603 2692 4271
Fax: 603 2732 5388
Auditor
KPMG PLT
Level 10, KPMG Tower, 8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor Darul Ehsan.
Tel: 603 7721 3388
Fax: 603 7721 3399
Principal Bankers
Hong Leong Bank Berhad
Public Bank Berhad
Alliance Bank Malaysia Berhad
Al Rajhi Banking Investment Corporation(M) Bhd
OCBC Bank (Malaysia) Bhd
Audit Committee
Dato’ Leanne Koh Li Ann
Chairman
Independent Non-Executive Director
Dr. Lim Pang Kiam
Member
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Nomination Committee
Dr. Lim Pang Kiam
Chairman
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Dato’ Leanne Koh Li Ann
Member
Independent Non-Executive Director
Remuneration Committee
Dr. Lim Pang Kiam
Chairman
Independent Non-Executive Director
Ho Sin Kheong
Member
Independent Non-Executive Director
Dato’ Leanne Koh Li Ann
Member
Independent Non-Executive Director
Board of Directors:
Dr. Lim Pang Kiam
Chairman
Independent non-executive director
Dato’ Leanne Koh Li Ann
Ho Sin Kheong
Independent Non-Executive Director
YBhg Tan Sri Dato’ Ng Hook, P.S.M
Group Managing Director
Executive Director
YBhg Puan Sri Datin Yap Seng Kuan
Executive Director
Ng Chooi Guan
Executive Director
Ng Yik Soon
Executive Director
Ng Koi Lin
Executive Director