PRG Holdings Berhad Annual Report 2017

CORPORATE INFORMATION BOARD OF DIRECTORS Dato’ Dr. Awang Adek bin Hussin Independent Non-Executive Chairman Dato’ Lua Choon Hann Group Managing Director Dato’ Wee Cheng Kwan Managing Director - Property & Construction Datuk Dr. Wong Lai Sum Independent Non-Executive Director Dato’ Hamzah bin Mohd Salleh Independent Non-Executive Director Lim Chee Hoong Independent Non-Executive Director Na Chun Wee Executive Director Dato’ Yau Kok Seng Non-Independent Non-Executive Director AUDIT COMMITTEE Lim Chee Hoong (Chairman) Dato’ Hamzah bin Mohd Salleh Datuk Dr. Wong Lai Sum NOMINATION COMMITTEE Dato’ Hamzah bin Mohd Salleh (Chairman) Datuk Dr. Wong Lai Sum Lim Chee Hoong REMUNERATION COMMITTEE Datuk Dr. Wong Lai Sum (Chairman) Dato’ Hamzah bin Mohd Salleh Lim Chee Hoong COMPANY SECRETARIES Yeoh Chong Keat (MIA 2736) Lim Fei Chia (MAICSA 7036158) REGISTERED OFFICE Suite 11.1A Level 11, Menara Weld 76 Jalan Raja Chulan 50200 Kuala Lumpur Tel: (603) 2031 1988 Fax: (603) 2031 9788 • PRG HOLDINGS BERHAD 4 PRINCIPAL PLACE OF BUSINESS Corporate Office and Property Development & Construction Division: Lot C601, Capital 3, Oasis Square No. 2, Jalan PJU 1A/7A Ara Damansara 47301 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7859 0877 Fax : (603) 7859 0977 Manufacturing Division: Lot 1883, Jalan KPB 9 Kg. Bharu Balakong 43300 Seri Kembangan Selangor Darul Ehsan Tel: (603) 8961 2278 Fax : (603) 8961 2340 AUDITORS BDO (Firm No. AF 0206) Level 8 BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur SHARE REGISTRAR Bina Management (M) Sdn. Bhd. (50164-V) Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: (603) 7784 3922 Fax: (603) 7784 1988 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Code : 7168 Stock Name : PRG MAILING ADDRESS G.P.O. Box 11279 50740 Kuala Lumpur E-mail: enquiry@prg.com.my Website: www.prg.com.my PRINCIPAL BANKERS Alliance Islamic Bank Berhad (776882-V) 7-G & 9-G, Jalan PJU 5/20 Pusat Perdagangan Kota Damansara PJU5 Kota Damansara 47810 Petaling Jaya Selangor Darul Ehsan China Construction Bank (Asia) Corporation Limited Suite 2508-11 25/F Tower 6 The Gateway Harbour City Kowloon Hong Kong Hong Leong Bank Berhad (97141-X) Level 1, Wisma Hong Leong 18, Jalan Perak, 50450 Kuala Lumpur Malayan Banking Berhad (3813-K) 37 th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur Public Bank Berhad (6463-H) F-07, F-08 & F-09, Jalan SS 6/5B Dataran Glomac Pusat Bandar Kelana Jaya 47301 Petaling Jaya Selangor Darul Ehsan Public Bank Vietnam Ho Chi Minh City Branch No. 88 Nguyen Du, Ben Nghe Ward District 1, Ho Chi Minh City, Vietnam United Overseas Bank (Malaysia) Berhad (271809-K) Menara UOB, Jalan Raja Laut 50350 Kuala Lumpur Vietcombank Bieu Hoa Branch No. 22, Road 3A, Bien Hoa Industrial Zone 2 Bien Hoa City, Dong Nai Province, Vietnam