Frontken Berhad Annual Report 2019

2 Frontken Corporation Berhad (651020-T) ANNUAL REPORT 2019 Corporate Information Ng Wai Pin Chairman / Chief Executive Officer Dr Tay Kiang Meng Executive Director / Chief Scientist Dato’ Haji Johar Bin Murat @ Murad Independent Non-Executive Director Ng Chee Whye Independent Non-Executive Director Gerald Chiu Yoong Chian Non-Independent Non-Executive Director AUDIT COMMITTEE Dato’ Haji Johar Bin Murat @ Murad (Chairman) Ng Chee Whye Gerald Chiu Yoong Chian NOMINATION COMMITTEE Dato’ Haji Johar Bin Murat @ Murad (Chairman) Ng Chee Whye Gerald Chiu Yoong Chian REMUNERATION COMMITTEE Ng Wai Pin (Chairman) Dato’ Haji Johar Bin Murat @ Murad Ng Chee Whye COMPANY SECRETARIES Mah Li Chen (MAICSA 7022751) (PC No. 202008002006) Chew Mei Ling (MAICSA 7019175) (PC No. 201908003198) REGISTERED OFFICE B-11-10 Level 11 Megan Avenue II Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel : (03) 2166 9718 Fax : (03) 2166 9728 HEAD OFFICE Suite 301, Block F Pusat Dagangan Phileo Damansara 1 No. 9, Jalan 16/11, Off Jalan Damansara 46350 Petaling Jaya, Selangor Tel : (03) 7968 3312 Fax : (03) 7968 3316 Email : ir@frontken.com Website : www.frontken.com INVESTOR RELATIONS Tel : (03) 7968 3312 Fax : (03) 7968 3316 Email : ir@frontken.com SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel : (03) 2783 9299 Fax : (03) 2783 9222 AUDITORS Crowe Malaysia PLT (LLP0018817-LCA & AF 1018) Chartered Accountants Level 16 Tower C Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel : (03) 2788 9999 Fax : (03) 2788 9998 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : FRONTKN Stock Code : 0128 Reuters Code : 0128.KL Bloomberg Code : FRCB MK Board of Directors