My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 6 BOARD OF DIRECTORS Dato’ Dr Norraesah Binti Haji Mohamad Executive Chairman Wong Thean Soon Group Managing Director REMUNERATION COMMITTEE Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Wong Kok Chau Member NOMINATION COMMITTEE Datuk Mohd Jimmy Wong Bin Abdullah Chairman Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Member AUDIT COMMITTEE Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Wong Kok Chau Member RISK MANAGEMENT COMMITTEE Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Wong Kok Chau Member COMPANY SECRETARIES Tai Yit Chan (MAICSA 7009143) (SSM PC No. 202008001023) Tan Ai Ning (MAICSA 7015852) (SSM PC No. 202008000067) CORPORATE HEAD OFFICE Level 43A, MYEG Tower, Empire City No. 8, Jalan Damansara, PJU 8 47820 Petaling Jaya Selangor, Malaysia Tel : 03-7664 8000 Fax : 03-7664 8008 Email : investors@myeg.com.my Website : www.myeg.com.my REGISTERED OFFICE 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor, Malaysia Tel : 03-7890 4800 Fax : 03-7890 4650 SHARE REGISTRAR Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor, Malaysia Tel : 03-7890 4700 Fax : 03-7890 4670 PRINCIPAL BANKERS Ambank (M) Berhad CIMB Bank Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name : MYEG Stock Code : 0138 AUDITORS Crowe Malaysia PLT (AF 1018) Level 16, Tower C, Megan Avenue II 12 Jalan Yap Kwan Seng 50450 Kuala Lumpur Tel : 03-2788 9999 Fax : 03-2788 9998 Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Independent Non-Executive Director Datuk Mohd Jimmy Wong Bin Abdullah Independent Non-Executive Director Wong Kok Chau Independent Non-Executive Director Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Independent Non-Executive Director CORPORATE INFORMATION