DIRECTORS

Tengku Nurul Azian Binti Tengku Shahriman
Chairperson/Independent
Non-Executive Director

Chew Chong Keat
Group Managing Director

Yang Heng Lam
Executive Director

Gan Siew Yong
Executive Director

Ong Looi Chai
Executive Director

Soh Chin Teck
Independent Non-Executive Director

Lau Swee Chin
Independent Non-Executive Director

Francis Lee Fook Wah
Non-Independent Non-Executive Director

COMPANY SECRETARIES

Foo Pei Koon (MAICSA 7067238)
(SSM Practicing Certificate No. 202108000380)

Te Hock Wee (MAICSA 7054787)
(SSM Practicing Certificate No. 202008002124)

AUDITORS

Crowe Malaysia PLT
[Firm No. 201906000005
(LLP0018817-LCA) & AF 1018]
Chartered Accountants

Level 16, Tower C, Megan Avenue II,
12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur, Malaysia
Tel : +603-2788 9999
Fax : +603-2788 9998
Website : https://www.crowe.com/my

AUDIT AND RISK MANAGEMENT COMMITTEE

Chairman
Soh Chin Teck
Independent Non-Executive Director

Members
Tengku Nurul Azian
Binti Tengku Shahriman
Independent Non-Executive Director

Lau Swee Chin
Independent Non-Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Chairperson
Lau Swee Chin
Independent Non-Executive Director

Members
Tengku Nurul Azian Binti Tengku Shahriman
Independent Non-Executive Director

Soh Chin Teck
Independent Non-Executive Director

HEAD / MANAGEMENT OFFICE

Lot 37, Lebuh Sultan Mohamed 1
Kawasan Perindustrian Bandar
Sultan Suleiman 42000 Port Klang
Selangor Darul Ehsan, Malaysia.
Tel : +603 3176 1111 / +603 3322 3111
Fax : +603 3176 8634
Website : www.fmgloballogistics.com

REGISTERED OFFICE

Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel : +603-2783 9191
Fax : +603-2783 9111
Email : info@my.tricorglobal.com

PRINCIPAL BANKERS

Bangkok Bank Berhad
Hong Leong Bank Berhad
HSBC Amanah Bank Malaysia Bhd
Maybank Islamic Berhad
OCBC Al-Amin Bank Berhad
RHB Islamic Bank Berhad

SOLICITORS

Wong Lu Peen & Tunku Alina
Advocate & Solicitors

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
(Registration No. 197101000970(11324-H))
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South, No. 8, Jalan Kerinchi,
59200 Kuala Lumpur, Malaysia.
Tel : +603-2783 9299
Fax : +603-2783 9222
Email : is.enquiry@my.tricorglobal.com

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Code : FM
Stock No. : 7210
Sector : Transportation & Logistics
(Listed on Second Board on 3 February 2005)