BOARD OF DIRECTORSDatuk Seri Pang Chee Khiong (D.G.S.M.) Executive Chairman Datuk Pang Fok Seng (D.P.S.M.)Managing Director Datin Lim Wai KiewExecutive DirectorDatin Pang Nyuk Yin Executive Director Mazlan Bin Awang Independent Non-Executive Director Lee Kok Kah Independent Non-Executive Director Chong Chee Siong Independent Non-Executive Director
AUDIT COMMITTEE Lee Kok Kah(Chairman)Chong Chee Siong Mazlan Bin Awang
NOMINATION COMMITTEE Mazlan Bin Awang(Chairman)Lee Kok Kah Chong Chee Siong
REMUNERATION COMMITTEE Chong Chee Siong (Chairman)Mazlan Bin Awang Lee Kok Kah
RISK MANAGEMENT COMMITTEE Chong Chee Siong(Chairman)Datuk Pang Fok Seng (D.P.S.M.)Lee Kok Kah
COMPANY SECRETARY Tiew Sze Hann (MAICSA 7058007)(SSM PC No. 201908000034)Yee Sek Ling(LS0010508)(SSM PC No. 202008004358)
AUDITORS
BDO PLT201906000013(LLP0018825-LCA) & AF 0206Suite 18-04, Level 18,Menara Zurich,15 Jalan Dato’ Abdullah Tahir, 80300 Johor Bahru, Johor Darul Takzim.Tel : (+607) 331 9815Fax: (+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 4700Fax: (+603) 7890 4670
PRINCIPAL BANKERSOCBC Bank (Malaysia) BerhadAmBank (M) BerhadUnited Overseas Bank (Malaysia) Bhd
REGISTERED OFFICENo. 18-2, Jalan 2/114, Kuchai Business Centre, Off Jalan Klang Lama,58200 Kuala Lumpur.Tel : (+603) 7984 2018Fax: (+603) 7984 9872
HEAD OFFICE12A, Jalan 20, Taman Sri Kluang,86000 Kluang, Johor Darul Takzim. Tel : (+607) 773 6918Fax: (+607) 774 2025Website: www.fibon.com.myE-mail : corp@fibon.com.my
STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities BerhadStock Name : FIBONStock Code : 0149
WEBSITEwww.fibon.com.my