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annual report | 2012 Gunung Capital Berhad (330171-P)<br />
2<br />
CORPORATE INFORMATION<br />
BOARD OF DIRECTORS<br />
AUDIT COMMITTEE<br />
Shaiful Annuar bin Ahmad Shaffie<br />
(Chairman)<br />
Peter Wong Hoy Kim<br />
Malik Parvez Ahmad bin Nazir Ahmad<br />
NOMINATION COMMITTEE<br />
Shaiful Annuar bin Ahmad Shaffie<br />
(Chairman)<br />
Peter Wong Hoy Kim<br />
REMUNERATION COMMITTEE<br />
Shaiful Annuar bin Ahmad Shaffie<br />
(Chairman)<br />
Peter Wong Hoy Kim<br />
Iskandar Ibrahim<br />
Dato’ Syed Abu Hussin<br />
bin Hafiz Syed Abdul Fasal<br />
Executive Chairman & Chief Executive Officer<br />
Iskandar Ibrahim<br />
Executive Director<br />
Peter Wong Hoy Kim<br />
Senior Independent Non Executive Director<br />
COMPANY SECRETARIES<br />
Eric Toh Chee Seong (LS 0005656)<br />
Jesslyn Ong Bee Fang (MAICSA<br />
7020672)<br />
SHARE REGISTRAR<br />
Insurban Corporate Services Sdn Bhd<br />
149, Jalan Aminuddin Baki<br />
Taman Tun Dr. Ismail<br />
60000 Kuala Lumpur, Malaysia<br />
Tel: (603) 7729 5529<br />
Fax: (603) 7728 5948<br />
PRINCIPAL BANKERS<br />
Malayan Banking Berhad<br />
SME Bank<br />
OCBC Al-Amin Bank Berhad<br />
Shaiful Annuar bin Ahmad Shaffie<br />
Independent Non Executive Director<br />
Malik Parvez Ahmad bin Nazir Ahmad<br />
Independent Non Executive Director<br />
REGISTERED OFFICE<br />
Lot 5911, Jalan Perusahaan Satu<br />
Kamunting Industrial Estate<br />
34600 Kamunting, Taiping<br />
Perak Darul Ridzuan, Malaysia<br />
Tel: (605) 891 1188<br />
Fax: (605) 891 4488<br />
Website: www.gunung.com.my<br />
AUDITORS<br />
STYL Associates (AF 001929)<br />
Chartered Accountants<br />
107B, Jalan Aminuddin Baki<br />
Taman Tun Dr. Ismail<br />
60000 Kuala Lumpur, Malaysia<br />
STOCK EXCHANGE LISTING<br />
Bursa Malaysia Securities Berhad
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