Corporate Information



BOARD OF DIRECTORS
Datuk Seri Pang Chee Khiong (D.G.S.M.)
Executive Chairman

Datuk Pang Fok Seng 
(D.P.S.M.)
Managing Director

Datin Lim Wai Kiew
Executive Director

Datin Pang Nyuk Yin
Executive Director

Mazlan Bin Awang 
Independent Non-Executive Director

Chong Peng Khang 
Independent Non-Executive Director

Chong Chee Siong 
Independent Non-Executive Director


AUDIT COMMITTEE
Chong Peng Khang
(Chairman)
Chong Chee Siong 
Mazlan Bin Awang 


NOMINATION COMMITTEE
Mazlan Bin Awang
(Chairman)
Chong Peng Khang 
Chong Chee Siong


REMUNERATION COMMITTEE
Chong Peng Khang 
(Chairman)
Mazlan Bin Awang 
Chong Chee Siong 


RISK MANAGEMENT COMMITTEE 
Chong Chee Siong
(Chairman)
Datuk Pang Fok Seng 
(D.P.S.M.)
Chong Peng Khang


COMPANY SECRETARY  
Tiew Sze Hann (MAICSA 7058007)
Christina Lim Zhu Chern (MAICSA 7067461)










AUDITORS
BDO PLT (LLP0018825-LCA & AF 0206)
Suite 18-04, Level 18,
Menara Zurich,
15 Jalan Dato’ Abdullah Tahir,
80300 Johor Bahru, Johor Darul Takzim.
Tel :     (+607) 331 9815
Fax:     (+607) 331 9817


SHARE REGISTRAR
Boardroom Share Registrars Sdn. Bhd.
Registration No.: 199601006647 (378993-D)
11th Floor, Menara Symphony,
No.5 Jalan Prof. Khoo Kay Kim,

Seksyen 13,
46200 Petaling Jaya, Selangor Darul Ehsan.

Tel :     (+603) 7890 4700
Fax:     (+603) 7890 4670


PRINCIPAL BANKERS
OCBC Bank (Malaysia) Berhad
AmBank (M) Berhad
United Overseas Bank (Malaysia) Bhd


REGISTERED OFFICE
No. 18-2, Jalan 2/114,
Kuchai Business Centre, 
Off Jalan Klang Lama,
58200 Kuala Lumpur.
Tel :     (+603) 7984 2018
Fax:     (+603) 7984 9872


HEAD OFFICE
12A, Jalan 20, Taman Sri Kluang,
86000 Kluang, Johor Darul Takzim. 
Tel :     (+607) 773 6918
Fax:     (+607) 774 2025
Website:   www.fibon.com.my
E-mail   :   corp@fibon.com.my


STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name :     FIBON
Stock Code  :     0149


WEBSITE
www.fibon.com.my