Corporate Information

Board of Directors:

Dato' Ismail Bin Hamzah Dato' Ng Hook Datin Yap Seng Kuan Dr. Teh Chee Ghee
Chairman-Independent Group Managing Director- Non-Independent Independent Non-
Non-Executive Director Non-Independent Executive Director Executive Director Executive Director
       
Ng Chooi Guan Ng Yik Soon  Chin Mee Foon  

Non-Independent Executive

Non-Independent Executive Independent Non-Executive   
Director Director Director  


Audit Committee
Dato' Ismail Bin Hamzah
Chairman-
Independent Non-Executive Director

Dr. Teh Chee Ghee
Member-
Independent Non-Executive Director

 

Chin Mee Foon
Member-
Independent Non-Executive Director

Nomination Committee
Dato' Ismail Bin Hamzah
Chairman-
Independent Non-Executive Director

Dr. Teh Chee Ghee
Member-
Independent Non-Executive Director

 

Chin Mee Foon
Member-
Independent Non-Executive Director

Remuneration Committee
Dato' Ismail Bin Hamzah
Chairman-
Independent Non-Executive Director

Dato' Ng Hook
Member-
Group Managing Director
Non-Independent Executive Director


Chin Mee Foon
Member-
Independent Non-Executive Director


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

 

Share Registrars

Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber
Imperial Court, Jalan Sultan Ismail
P.O Box 12337
50774 Kuala Lumpur

Tel: 603 2692 4271
Fax: 603 2732 5388

Stock Exchange Listing
Main Market of Bursa Malaysia
Securities Berhad
Stock Name: ENGTEX / ENGTEX-WA
Stock Code: 5056 / 5056WA
Sector: Trading / Services
     
Company Secretaries

Khoo Chong Keong
(MICPA 2940)

Lim Seck Wah
(MAICSA 0799845)

Tang Chi Hoe (Kevin)
(MAICSA 7045754)

Auditor

KPMG
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
Ambank(M) Berhad
United Overseas Bank Berhad
Affin Bank Berhad