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Corporate Information



BOARD OF DIRECTORS

Executive Chairman
Mr. Chua Seng Huat

Group Managing Director
Mr. John Chua Seng Chai

Group Executive Director
Mr. Chua Seng Guan

Executive Directors
Mdm. Pauline Getrude Chua Hui Lin
Mdm. Chua Yew Lin

Independent Non-Executive Directors
Mr. Fong Tshu Kwong @ Fong Tshun Kwong
Mr. Ong Ah Ba
Mr. Yong Lin Lin

COMPANY SECRETARY

Low Wai See (MAICSA 7051463)

AUDITORS
Ernst & Young
Chartered Accountants

3rd Floor, Wisma Bukit Mata Kuching,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
ADVOCATES & SOLICITORS

Messrs Wong Lu Peen & Tunku Alina
21-6, Block B, The Boulevard,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur

SHARE REGISTRARS

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Tel : 03-2783 9299
Fax : 03-2783 9222

REGISTERED OFFICE

4 1/2 Mile, Kung Phin Road,
Off Penrissen Road,
93250 Kuching,
Sarawak.
Tel: 082-451567
Tel: 082-452135

WEBSITE
www.kimhin.com.my
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad

STOCK NAME

KIMHIN (Stock Code: 5371)

PRINCIPAL BANKERS

CIMB Bank Berhad
OCBC Bank (Malaysia) Berhad
Standard Chartered Bank Malaysia Berhad
United Overseas Bank (Malaysia) Berhad


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