Corporate Information

Board of Directors:

Dr. Teh Chee Ghee Dato' Ng Hook Datin Yap Seng Kuan  
Chairman - Senior Independent Group Managing Director Executive Director  
Non-Executive Director  Executive Director    
       
Ng Chooi Guan Ng Yik Soon  Ho Sin Kheong Lim Pang Kiam

Executive Director

Executive Director Independent Non-Executive  Independent Non-Executive
    Director  Director


Audit Committee
Lim Pang Kiam
Chairman-
Independent Non-Executive Director

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

 

Ho Sin Kheong
Member-
Independent Non-Executive Director

Nomination Committee
Dr. Teh Chee Ghee
Chairman-
Senior Independent Non-Executive Director

Lim Pang Kiam
Member-
Independent Non-Executive Director

 

Ho Sin Kheong
Member-
Independent Non-Executive Director

Remuneration Committee
Dr. Teh Chee Ghee
Chairman-
Senior Independent Non-Executive Director

Lim Pang Kiam
Member-
Independent Non-Executive Director


Ho Sin Kheong
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
50250 Kuala Lumpur

Tel: 603 2692 4271
Fax: 603 2732 5388

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

Khoo Chong Keong
(MIA CA 11413)

Lim Seck Wah
(MAICSA 0799845)

Tang Chi Hoe (Kevin)
(MAICSA 7045754)

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