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CORPORATE INFORMATION
 
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 BOARD OF DIRECTORS  
Hamidon bin Abdullah
Executive Chairman
Zulkefly bin Baharuddin
Deputy Executive Chairman
Aidan Hamidon
Executive Director
           
Ho Kok Wei
Executive Director
Mr. Peter Thien @ Peter Thien Shin Foh
Executive Director
Shaari bin Haron
Independent Non-Executive Director
           
YM Tengku Datin Sri Nurzaheran binti Tengku Hisyam
Independent Non-Executive Director
Hew Voon Foo
Independent Non-Executive Director
Cheng Sheng
Independent Non-Executive Director
           
 
AUDIT COMMITTEE  
Shaari bin Haron
Chairman
YM Tengku Datin Sri Nurzaheran binti Tengku Hisyam
Member
Hew Voon Foo
Member
           
 
NOMINATION COMMITTEE  
Shaari bin Haron
Chairman
YM Tengku Datin Sri Nurzaheran binti Tengku Hisyam
Member
Hew Voon Foo
Member
           
 
REMUNERATION COMMITTEE  
Shaari bin Haron
Chairman
YM Tengku Datin Sri Nurzaheran binti Tengku Hisyam
Member
Hew Voon Foo
Member
           
 
COMPANY SECRETARY  
Lim Seck Wah (MAICSA 0799845)
M. Chandrasegaran a/l S.Murugasu (MAICSA 0781031)
 
 
   
 
REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS  
No 8 & 10 Jalan Jurutera U1/23 ,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie, 
40150 Shah Alam ,
Selangor Darul Ehsan.
Tel: 603 78036663
Fax: 603 78049761
 
MANUFACTURING PLANTS  
MANUFACTURING PLANT 1
  MANUFACTURING PLANT 2
  MANUFACTURING PLANT 3
Lot 1403, 1406 & 1409, Batu 29,
Jalan Ipoh, 44300 Batang Kali,
Selangor Darul Ehsan.
 

No 8 & 10, Jalan Jurutera U1/23,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam,
Selangor Darul Ehsan.

  SP 1650,
Jalan Industri 4,
Kawasan Industri Rembia,
78000 Alor Gajah,
Melaka.
MANUFACTURING PLANT 4
  MANUFACTURING PLANT 5    
Lot 210, PT 2229,
Jalan Hicom Pegoh 7,
Kawasan Perindustrian Hicom Pegoh,
78000 Alor Gajah, Melaka.
  No.2, Lot 333,
Jalan PKNK 3/5,
Kawasan Perindusrian Sungai Petani(LPK),
08000 Sungai Petani,
Kedah.
   
 
SHARE  REGISTRAR  
Mega Corporate Services Sdn Bhd 
Level 15-2, Bangunan Faber Imperial Court 
Jalan Sultan Ismail 
50250 Kuala Lumpur 
Tel : 603-2692 4271 
Fax: 603-2732 5388
 
 AUDITORS  
KPMG PLT
Chartered Accountants 
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya Selangor
Tel: 603-77213388
Fax: 603-77213399
 
 PRINCIPAL BANKERS  
CIMB Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Malaysian Industrial Development Finance Berhad
 
STOCK EXCHANGE LISTING  
Main Market,
Bursa Malaysia Securities Berhad
Stock Name : EPMB
Stock Code : 7773
 
WEBSITE  
www.epmb.com.my
 
   
 
INSIDE EPMB INVESTOR RELATIONS NEWSROOM WHAT WE DO CUSTOMER SUPPORT CENTRE  
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