i911^cimgpsh_orig

BOARD OF DIRECTORS

TAN SRI DATO’ SERI DR.HJ. MOHD ISMAIL BIN MERICAN

Chairman


TAN SRI DATO’ KOK ONN

Managing Director cum Chief Executive Officer


KOK PEI LING

Executive Director


ADAM BIN BACHEK

Independent Non-Executive Director


BOEY TAK KONG

Senior Independent Non-Executive Director


CORPORATE INFORMATION

SECRETARY Tan Seok Chung, Sally
MAICSA 0829689
REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS Wisma Gadang, No. 52 Jalan Tago 2
Off Jalan Persiaran Utama
Sri Damansara
52200 Kuala Lumpur
Tel. : (03) 6279 6288
Fax. : (03) 6275 2136
E-mail : corporate@gadang.com.my
Website : www.gadang.com.my
SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel. : (03) 2783 9299
Fax. : (03) 2783 9222
Email. : is.enquiry@my.tricorglobal.com
AUDITORS Crowe Horwath (AF 1018)
Chartered Accountants
Level 16 Tower C
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel. : (03) 2788 9999
Fax. : (03) 2788 9998
PRINCIPAL BANKERS AmBank (M) Berhad
United Overseas Bank (Malaysia) Berhad
Malayan Banking Berhad
STOCK EXCHANGE LISTING Main Market of Bursa Malaysia
Securities Berhad
Stock Code : 9261
Stock Name : GADANG
Stock Sector : Construction