| BOARD OF DIRECTORS |
OFFICE
/ FACTORY |
|
Low Bok Tek
(Chairman & Chief Executive Officer)
Gan Chong Shyan
(Non-Independent Non-Executive Director)
Peter Wong Hoy Kim
(Senior Independent Non-Executive Director)
Ibrahim Bin Haji Hamzah
(Independent Non-Executive Director)
|
Plot 5054, Kamunting Industrial Estate
Jalan Perusahaan 3
34600 Kamunting
Taiping
Perak Darul Ridzuan
Malaysia
Tel : 605-891 5555
Fax : 605-891
1688
|
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AUDIT
COMMITTEE
|
STOCK EXCHANGE
LISTING |
Peter Wong Hoy Kim (Chairman)
Ibrahim Bin Haji Hamzah (Member)
Gan Chong Shyan (Member) |
Bursa Malaysia Securities Berhad (“Bursa
Malaysia”)
(Second Board)
Stock Code : 7064
Stock Name : LATEXX |
| |
|
| REMUNERATION
COMMITTEE |
WEBSITE AND
E-MAIL ADDRESS |
Peter Wong Hoy Kim (Chairman)
Gan Chong Shyan (Member)
Ibrahim Bin Haji Hamzah (Member) |
URL : www.latexx.com.my
E-mail Address : office@latexx.com.my |
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| NOMINATION
COMMITTEE |
|
Peter Wong Hoy Kim (Chairman)
Ibrahim Bin Haji Hamzah (Member) |
|
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|
| COMPANY SECRETARY |
|
Jesslyn Ong Bee fang
(MAICSA 7020672)
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