BOARD OF DIRECTORS

Ahmad Khairuddin bin Ilias (Chairman)

Tan Kok (Managing Director)

Lim Hooi Tin (Non-Independent Non-Executive Director)

Kamarudin bin Md Derom (Independent Non-Executive Director)

Ooi Chee Seng (Independent Non-Executive Director)

Tan Soh Yee (Independent Non-Executive Director)
 
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Ooi Chee Seng
 
AUDIT COMMITTEE

Ahmad Khairuddin bin Ilias(Chairman)
Kamarudin bin Md Derom
Ooi Chee Seng
Tan Soh Yee
 
REMUNERATION COMMITTEE

Tan Kok (Chairman)
Ooi Chee Seng
Kamarudin bin Md Derom
 
NOMINATION COMMITTEE

Kamarudin bin Md Derom (Chairman)
Ahmad Khairuddin bin Ilias
Ooi Chee Seng
 
EMPLOYEES’ SHARE OPTION SCHEME COMMITTEE

Tan Kok (Chairman)
Tan Chee Huey (Member)
Jancy Oh Suan Tin (Member)
Loo Leng Fong (Secretary)
COMPANY SECRETARIES

Ng Yim Kong
Ooi Hoy Bee @ Ooi Hooi Bee
 
REGISTERED OFFICE

Unit 07-02, Level 7, Persoft Tower
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7804 5929
Fax: 03-7805 2559
 
REGISTRAR

Tricor Investor Services Sdn Bhd
(formerly known as Tenaga Koperat Sdn. bhd.)
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Fax: 03-2282 1886
 
CORPORATE OFFICE & PLACE WHERE REGISTER OF OPTIONS IS KEPT

102, Batu 1 ½ Jalan Meru
41050 Klang
Selangor Darul Ehsan
Tel : 03-3342 2830
  : 03-3342 2831
Fax : 03-3341 1967
www.ltkm.com.my

AUDITORS

Ernst & Young
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
50490 Kuala Lumpur
 
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad