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| FRANK MESSER |
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| Independent Non-Executive Chairman |
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| RONALD JOHN DELANEY |
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| Managing Director |
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| KEITH ALAN GARDNER |
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| Executive Director |
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| TUAN HAJI NIK ARIFF BIN NIK HASSAN |
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| Independent Non-Executive Director |
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| DATO' RICHARD ONG GUAN SENG |
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| Independent Non-Executive Director |
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| TAN GHEE KIAT |
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| Independent Non-Executive Director |
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| DATUK SIMON SHIM KONG YIP, JP |
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| Non-Executive Director |
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| LEE WEE YONG |
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| Non-Executive Director |
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| DATUK EDWARD LEE MING FOO, JP |
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| Alternate to Ronald John Delaney |
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| SOON SEONG KEAT |
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| Alternate to Lee Wee Yong |
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| Company Secretaries |
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Lee Wee Yong (MIA 7492)
Cheah Yee Leng (LS 0009398) |
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Registered Office
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21st Floor, Menara Hap Seng
Jalan P. Ramlee, 50250 Kuala Lumpur
Phone: +60 3 2172-5228
Fax: +60 3 2172-5258
Email: inquiry@mmosaics.com
Web Sites: www.mmosaics.com, www.mmosaics.com.my |
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Place of Incorporation
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| Malaysia |
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| Stock Exchange Listing |
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| Main Board, Bursa Malaysia Securities Berhad |
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| Share Registrar |
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Lawco Corporate Services Sdn Bhd (127784-H)
Suite 16.10, Level 16, Wisma UOA II
No. 21, Jalan Pinang
50450 Kuala Lumpur
Phone: +60 3 2170-2622
Fax: +60 3 2163-0763 |
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| Auditors |
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KPMG (Firm No. AF 0758)
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya, Selangor |
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| Principal Bankers |
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HSBC Bank Malaysia Berhad
Malayan Banking Berhad
OCBC (Malaysia) Berhad
RHB Bank Berhad
Standard Chartered Bank Malaysia Berhad |
