Executive Directors

Mr. Low Seah Sun
Mr. Low Wui Linn
Ms. Seah Peet Hwah
Mr. Cheang Wye Keong
Mr. Lau Ah Cheng

Independent Non-executive Directors

Mr. Ng Kok Seng
Mr. Wong Chi Wai
Ms. Yeo Chew Yen Mary

Company secretary

Ms. Lam Yuen Ling Eva, FCIS, FCS(PE)
33/F. Shui On Centre
6–8 Harbour Road
Wanchai
Hong Kong

Authorised representatives

Mr. Low Seah Sun
309-E Perak Road
10150 Georgetown
Penang
Malaysia

Ms. Lam Yuen Ling Eva, FCIS, FCS(PE)
33/F. Shui On Centre
6–8 Harbour Road
Wanchai, Hong Kong

Audit committee

Mr. Wong Chi Wai (Chairman)
Mr. Ng Kok Seng
Ms. Yeo Chew Yen Mary

Remuneration committee

Ms. Yeo Chew Yen Mary (Chairman)
Ms. Seah Peet Hwah
Mr. Wong Chi Wai

Nomination committee

Mr. Low Seah Sun (Chairman)
Mr. Ng Kok Seng
Mr. Wong Chi Wai

 

Registered office
PO Box 1350
Clifton House
75 Fort Street
Grand Cayman KY1-1108
Cayman Islands

Headquarters and principal place of business in Malaysia
309-E, 1st floor
Silver Square
Perak Road
10150 Penang
Malaysia

Principal place of business in Hong Kong registered under Part 16 of the Companies Ordinance
Suite 2702
27/F., Shui On Centre
6–8 Harbour Road
Wanchai
Hong Kong

Company’s website
www.rimbaco.com.my
(information of this website does not form part of this prospectus)

Principal share registrar and transfer office in the Cayman Islands

Ocorian Trust (Cayman) Limited
PO Box 1350
Clifton House
75 Fort street, Grand Cayman
KY1-1108
Cayman Islands

Hong Kong branch share registrar

Computershare Hong Kong Investor Services Limited Shops
1712–1716
17th Floor Hopewell Centre
183 Queen’s Road East
Wanchai
Hong Kong

Principal bankers

CIMB Bank Berhad
8th Floor Bangunan KWSP
Lot 3009 Off Lebuh Tenggiri 2
Bandar Seberang Jaya
13700 Seberang Jaya
Pulau Pinang
Malaysia

OCBC Bank (Malaysia) Berhad
36 Lebuh Pantai
10300 Pulau Pinang
Malaysia