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| BOARD OF DIRECTORS |
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| AUDIT COMMITTEE |
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| NOMINATION COMMITTEE |
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| REMUNERATION COMMITTEE |
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| COMPANY SECRETARY |
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Teo Wei Theng (MAICSA 7056007)
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| REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS |
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No 8 & 10 Jalan Jurutera U1/23 ,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam ,
Selangor Darul Ehsan. |
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| MANUFACTURING PLANTS |
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MANUFACTURING PLANT 1
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MANUFACTURING PLANT 2
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MANUFACTURING PLANT 3 |
Lot 1403, 1406 & 1409, Batu 29,
Jalan Ipoh, 44300 Batang Kali,
Selangor Darul Ehsan. |
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No 8 & 10, Jalan Jurutera U1/23,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam,
Selangor Darul Ehsan.
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SP 1650,
Jalan Industri 4,
Kawasan Industri Rembia,
78000 Alor Gajah,
Melaka. |
MANUFACTURING PLANT 4
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MANUFACTURING PLANT 5 |
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Lot 210, PT 2229,
Jalan Hicom Pegoh 7,
Kawasan Perindustrian Hicom Pegoh,
78000 Alor Gajah, Melaka. |
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No.2, Lot 333,
Jalan PKNK 3/5,
Kawasan Perindusrian Sungai Petani(LPK),
08000 Sungai Petani,
Kedah. |
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| SHARE REGISTRAR |
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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 |
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| AUDITORS |
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KPMG PLT
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya Selangor
Tel: 603-77213388
Fax: 603-77213399 |
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| PRINCIPAL BANKERS |
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Affin Islamic Bank Berhad
CIMB Bank Berhad
HSBC Amanah Malaysia Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Malaysian Industrial Development Finance Berhad
Sumitomo Mitsui Finance and Leasing Company, Limited
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| STOCK EXCHANGE LISTING |
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Main Market, Bursa Malaysia Securities Berhad
Stock Name : EPMB
Stock Code : 7773
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| WEBSITE |
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| www.epmb.com.my |
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