Press Metal Annual Report 2023

Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 40 41 Integrated Annual Report 2023 CORPORATE INFORMATION BOARD OF DIRECTORS Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) Independent Non-Executive Chairman AUDIT COMMITTEE Chairman Lim Hun Soon @ David Lim Member Noor Alina Binti Mohamad Faiz Susan Yuen Su Min Chong Kin Leong NOMINATION & CORPORATE GOVERNANCE COMMITTEE Chairman Susan Yuen Su Min Member Noor Alina Binti Mohamad Faiz Lim Hun Soon @ David Lim Chong Kin Leong REMUNERATION COMMITTEE Chairman Noor Alina Binti Mohamad Faiz Member Lim Hun Soon @ David Lim Susan Yuen Su Min RISK MANAGEMENT COMMITTEE Chairman Chong Kin Leong Member Koon Poh Ming Lim Hun Soon @ David Lim Susan Yuen Su Min Koon Poh Ming Executive Vice Chairman Tan Sri Dato’ Koon Poh Keong Group Chief Executive Officer Dato’ Koon Poh Tat Executive Director Koon Poh Weng Executive Director Koon Poh Kong Executive Director Noor Alina Binti Mohamad Faiz Independent Non-Executive Director Lim Hun Soon @ David Lim Independent Non-Executive Director Susan Yuen Su Min Independent Non-Executive Director Chong Kin Leong Independent Non-Executive Director John Koon Tzer Lim Alternate Director to Koon Poh Ming COMPANY SECRETARIES Tai Yit Chan (MAICSA 7009143) (SSM PC No. 202008001023) Tan Ai Ning (MAICSA 7015852) (SSM PC No. 202008000067) 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 Wilayah Persekutuan, Malaysia Tel : +603 - 2783 9299 Fax : +603 - 2783 9222 CORPORATE OFFICE Suite 61 & 62, Setia Avenue No. 2, Jalan Setia Prima S U13/S Setia Alam Seksyen U13 40170 Shah Alam Selangor Darul Ehsan, Malaysia Tel : +603 - 3362 2188 Fax : +603 - 3362 2000 Website : www.pressmetal.com REGISTERED OFFICE 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : +603 - 7890 4800 Fax : +603 - 7890 4650 PRINCIPAL BANKERS • Alliance Bank Malaysia Berhad • AmBank (M) Berhad/ AmIslamic Bank Berhad • Hong Leong Bank Berhad/ Hong Leong Islamic Bank Berhad • Malayan Banking Berhad/ Maybank Islamic Bank Berhad • Standard Chartered Bank Malaysia Berhad/ Standard Chartered Saadiq Berhad • Sumitomo Mitsui Banking Corporation Malaysia Berhad • United Overseas Bank (Malaysia) Berhad AUDITORS KPMG PLT Firm No. LLP0010081-LCA & AF 0758 (Chartered Accountants) Level 10, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel : +603 - 7721 3388 Fax : +603 - 7721 3399 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Corporate Information

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