Corporate Information

 
BOARD OF DIRECTORS
 
Lim Pang Kiam (Independent Non-Executive Chairman)
Lim Ooi Joo (Managing Director)
Teo Hock Choon (Deputy Managing Director)
Ahmad bin Awi (Executive Director)
Chau Yik Mun (Executive Director)
Yap Yoon Kong (Senior Independent Non-Executive Director)
Dato’ Sia Thian Sang (Independent Non-Executive Director)
 
 
AUDIT COMMITTEE
 
Yap Yoon Kong (Chairman)
Lim Pang Kiam (Member)
Dato’ Sia Thian Sang (Member)
 
 
REMUNERATION COMMITTEE
 
Yap Yoon Kong (Chairman)
Lim Pang Kiam (Member)
Dato’ Sia Thian Sang (Member)
Lim Ooi Joo (Member)
 Teo Hock Choon (Member)
 
 
NOMINATION COMMITTEE
 
Dato’ Sia Thian Sang (Chairman)
Yap Yoon Kong (Member)
Lim Pang Kiam (Member)
 
 
RISK MANAGEMENT COMMITTEE
 
Lim Ooi Joo (Chairman)
Lim Pang Kiam (Member)
Yap Yoon Kong (Member)
Dato’ Sia Thian Sang (Member)
Teo Hock Choon (Member)
 
 
COMPANY SECRETARY
 
Siew Suet Wei (MAICSA 7011254)
5-9A, The Boulevard Offices
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
 
 
REGISTERED OFFICE
 
5-9A, The Boulevard Offices
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.

Tel : +6 03-2282 6331
 
 
HEAD OFFICE
 
15 & 17 (1st Floor),
Jalan SS15/8A, Subang Jaya,
47500 Petaling Jaya, Selangor.

Tel : +6 03-5637 9093
Email : admin@intabina.com
Website : www.intabina.com
 
 
SHARE REGISTRAR
 
Tricor Investor Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3,
Bangsar South 8, Jalan Kerinchi,
59200 Kuala Lumpur.
 
 
PRINCIPAL BANKERS
 
Malayan Banking Berhad (3813-K)
Subang Business Centre
2nd Floor, B-13, Jalan USJ 25/1,
Garden Shoppe, One City,
47650 Subang Jaya, Selangor.

Tel : +6 03-5036 7252
AmBank (M) Berhad (8515-D)
Wholesale Banking
Level 18, Menara Dion,
Jalan Sultan Ismail,
50250 Kuala Lumpur.

Tel : +6 03-2026 3939

 
 
AUDITORS & REPORTING
ACCOUNTANT
 
Baker Tilly Monteiro Heng (AF0117)
Baker Tilly MH Tower
Level 10, Tower 1 Avenue 5,
Bangsar South City,
59200 Kuala Lumpur.

Tel : +6 03-2297 1000