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 SECRETARIESTiew Sze Hann (MAICSA 7058007)(SSM PC No. 201908000034)Tan Kok Siong(LS0009932)(SSM PC No. 202008001592)Yee Sek Ling(LS0010508)(SSM PC No. 202008004358)
AUDITORBDO PLTRegistration No.: 201906000013(LLP0018825-LCA) & AF 0206Level 8, BDO @ Menara CenTARa,360 Jalan Tuanku Abdul Rahman,50100 Kuala Lumpur.Tel : (+603) 2616 2888Fax: (+603) 2616 2970
SHARE REGISTRARBoardroom 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) BhdAffin Bank Berhad
REGISTERED OFFICELot 306, 3rd Floor, Tower 2, Faber Towers, Jalan Desa Bahagia, Taman Desa,58200 Kuala Lumpur.Tel : (+603) 7985 9999
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
