Board Of Directors
EXECUTIVE CHAIRMAN
Dato’ Mah King Thian @ Mah King Thiam
MANAGING DIRECTOR
Dato’ Mah King Seng
EXECUTIVE DIRECTOR
Tan Ah Seng
INDEPENDENT & NON-EXECUTIVE DIRECTOR
Chua Kim Yin
Chan Kam Leong
Choong Pak Wan
AUDIT COMMITTEE
Chua Kim Yin (Chairman)
Chan Kam Leong (Member)
Choong Pak Wan
EXECUTIVE COMMITTEE
Dato’ Mah King Seng (Chairman)
Dato’ Mah King Thian
@ Mah King Thiam (Member)
Tan Ah Seng (Member)
REMUNERATION COMMITTEE
Dato’ Mah King Thian
@ Mah King Thiam (Chairman)
Chua Kim Yin (Member)
Chan Kam Leong (Member)
NOMINATION COMMITTEE
Chua Kim Yin (Chairman)
Chan Kam Leong (Member)
Tan Ah Seng (Member)
COMPANY SECRETARIES
Kang Shew Meng (MAICSA 0778565)
Seow Fei San (MAICSA 7009732)
REGISTERED OFFICE
Lot 70, Block 6, Prima Square
Mile 4, North Road
90000 Sandakan, Sabah
Tel: 089-272773
Fax: 089-272772, 220881, 221494
E-mail: pa@cepatgroup.com.my
Website: www.cepatgroup.com
AUDITORS
Ernst & Young
16th Floor
Wisma Khoo Siak Chiew
Jalan Buli Sim Sim
90000 Sandakan, Sabah
Tel: 089-217266
Fax: 089-272002
SHARE REGISTRAR
Tricor Inverstor Services Sdn. Bhd
Level 17, The Gardens North
Tower, Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Fax: 03-22821886
PRINCIPAL BANKERS
Alliance Bank Malaysia Berhad
Hong Leong Bank Berhad
Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad
STOCK EXCHANGE LISTING
Main Board of Bursa Malaysia
Securities Berhad