BOARD OF DIRECTORS

Executive Chairman
Goh Nan Kioh, B.Ec. (Hons.)

Executive Directors
Goh Nan Yang, B.Sc. (Hons.)
(Also Alternate to Goh Nan Kioh)
Khoo Teng Keat, B. Com. (Hons.)
(Actuarial Science)

Senior Independent Director
Dato' Koh Hong Sun, MA

Independent Directors
Yeow See Yuen, B. Acc. (Hons.)
Dato' Tan Ang Meng, CPA
Tuan Haji Pengiran Saifuddin bin Pengiran Tahir, JP MBA, LLB
Jesper Bjorn Madsen, LL.M
Professor Dato' Dr. Tan Hui Meng, AM(Mal), M.B.B.S(Mal), FRCS(Edin), FRCS(Glasg), FAMM(Urology), FEMGMS(USA)

Non-Independent Non-Executive Director
Tay Kheng Chiong, B. Eng. (Hons), MBA,
C. Eng. MIET (UK)


AUDIT COMMITTEE
Yeow See Yuen (Chairman)
Dato' Tan Ang Meng
Jesper Bjorn Madsen

REMUNERATION COMMITTEE
Goh Nan Kioh (Chairman)
Dato' Koh Hong Sun
Dato' Tan Ang Meng

NOMINATING COMMITTEE
Dato' Koh Hong Sun (Chairman)
Dato' Tan Ang Meng
Yeow See Yuen


 

EMPLOYEES' SHARE OPTION COMMITTEE
Goh Nan Kioh (Chairman)
Dato' Koh Hong Sun
Yeow See Yuen

COMPANY SECRETARY
Foo Wen Yunn (MAICSA 7057965)

REGISTERED OFFICE
A-12-01, Level 12, Block A, PJ8
23 Jalan Barat, Seksyen 8
46050 Petaling Jaya
Selangor Darul Ehsan
Tel : +603 - 7960 8818
Fax :+603 - 7960 7818
E-mail : mfcb@mega-first.com

SHARE REGISTRAR AND
SHARE TRANSFER OFFICE

Symphony Share Registrars Sdn. Bhd.
(Company No. 378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

AUDITORS
Crowe Horwath (AF 1018)

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad, Main Market

SECTOR
Trading/Services

STOCK CODE
3069

STOCK NAME
MFCB

WEBSITE ADDRESS
www.mega-first.com

 
 
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