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GPA Holdings Berhad (493897-V)
 
   Board of Directors
Tan Sri Dato’ Tan Hua Choon (Chairman, Non-Independent Non-Executive Director)
Mr Lee Kok Woi (Executive Director)
Mr Gan Lock Yong @ Gan Choon Hur (Executive Director)
Mr Wong Hok Yim (Non-Independent Non-Executive Director)
En Minhat Bin Mion (Independent Non-Executive Director)
Mr Lian Teng Hai (Independent Non-Executive Director)
Ms Ou Wee Sun (Independent Non-Executive Director)
 
 
    Audit Committee
Mr Lian Teng Hai (Chairman, Independent Non-Executive Director)
Mr Thor Poh Seng (Non-Independent Non-Executive Director)
En Minhat Bin Mion (Independent Non-Executive Director)
Mr Ou Wee Sun (MIA member, Independent Non-Executive Director)
 
 
    Nomination Committee
Tan Sri Dato’ Tan Hua Choon (Non-Independent Non-Executive Director)
En Minhat Bin Mion (Independent Non-Executive Director)
Mr Lian Teng Hai (Independent Non-Executive Director)
 
 
    Remuneration Committee
Tan Sri Dato’ Tan Hua Choon (Non-Independent Non-Executive Director)
Mr Thor Poh Seng (Non-Independent Non-Executive Director)
 
 
    Senior Independent Non-Executive Director

Mr Lian Teng Hai

(Independent Non-Executive Director)

 
 
    Company Secretaries
Ms Lim Lai Sam
Ms Leung Yoke Meng
 
 
 
 
 
 
No. 8-3, Jalan Segambut
51200 Kuala Lumpur
Malaysia

Tel : (03) 6195 1600
Fax : (03) 4043 6750
 
 
 
 
 

Lot 5031 & 5033, Jalan Teratai
Off Jalan Meru, 41050 Klang
Selangor Darul Ehsan
Malaysia

Te l: (03) 3392 7180 (6 lines) / (03) 3392 8394/ (03) 3392 8396 
Fax : (03) 3392 7237

E-mail : gpah@streamyx.com
Website : www.gp-products.com

 
 
 
 
 

United Overseas Bank (Malaysia) Berhad

AmBank (Malaysia) Berhad

 
 
 
 
 

PFA Registration Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia

Tel: (03) 2264 3883
Fax: (03) 2282 1886

E-mail : is.enquiry@my.tricorglobal.com

 
 
 
 
 

Messrs Horwath (AF : 1018)                                                                                         
Chartered Accountants
Level 16, Tower C
Megan Avenue II
No. 12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Malaysia

Tel : (03) 2166 0000
Fax : (03) 2166 1000

 
 
 
 
 

Bursa Malaysia Securities Berhad

Bursa listing : Main Market
Stock Name :   GPA
Stock Code :    7096

 
 
 
   
     
     
 
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