LOTUS KFM Berhad

About Us

BOARD OF DIRECTORS

Mohd Rasli bin Muda
Independent Non-Executive Chairman

Lee Wai Fun
Executive Director cum Chief Executive Officer

Low Koon Min
Independent Non-Executive Director

Wong Sak Kuan
Non-Independent Non-Executive Director / Deputy Chairman

Yau Ming Teck
Non-Independent Non-Executive Director

AUDIT COMMITTEE

Low Koon Min (Chairperson)
Mohd Rasli bin Muda
Wong Sak Kuan

COMPANY SECRETARY

Tea Sor Hua (MACS 01324)

SHARE REGISTRAR

Securities Services (Holdings) Sdn Bhd
Level 7, Manara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel: +603-20849000
Fax: +603-20949940/+603-20950292

NOMINATION COMMITTEE

Low Koon Min (Chairperson)
Mohd Rasli bin Muda
Yau Ming Teck

REGISTERED OFFICE

Third Floor, No. 77, 79 & 81
Jalan SS 21/60
Damansara Utama
47400 Petaling Jaya
Selangor
Tel: +603-77251777
Fax: +603-77223668

AUDITORS

Grant Thornton Malaysia PLT
(201906003682 & AF 0737)
Level 11, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: +603-26924022
Fax: +603-26915229

REMUNERATION COMMITTEE

Mohd Rasli bin Muda (Chairman)
Wong Sak Kuan
Low Koon Min

PRINCIPAL OFFICE

Kawasan Lembaga Pelabuhan Kuantan
KM25, Jalan Kuantan/Kemaman,
Tanjung Gelang, 26080 Kuatan, Pahang
Tel: +609-5833611
Fax: +609-5833618
Website: http://www.aksarayyem.com/

SOLICITOR

H. Y. LEE & Co.
54(1st Floor), Jalan Raja Haroun
43000 Kajang
Selangor Darul Ehsan

PRINCIPAL BANKERS

Malayan Banking Berhad
CIMB Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad

STOCK EXCHANGE LISTING

Main Market of the Bursa Malaysia
Securities Berhad
Stock Name: LOTUS
Stock Code: 8303

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