Board of Directors
Datuk Leong Kam Weng, Independent Non-Executive Chairman
Tan Hai Liang, Managing Director
Paramjit Singh Gill a/l Gurdev Singh, Executive Director
Freda Liu Phit Jang, Independent Non-Executive Director
Yong Hui Nee, Independent Non-Executive Director
Audit Committee
Yong Hui Nee, Chairperson
Datuk Leong Kam Weng, Member
Freda Liu Phit Jang, Member
Nomination Committee
Freda Liu Phit Jang, Chairperson
Datuk Leong Kam Weng, Member
Yong Hui Nee, Member
Remuneration Committee
Datuk Leong Kam Weng, Chairman
Yong Hui Nee, Member
Freda Liu Phit Jang, Member
Risk Management Committee
Paramjit Singh Gill a/l Gurdev Singh, Chairman
Tan Hai Liang, Member
Tan Yi Lang, Member
Joint Company Secretaries
Teo Soon Mei (MAICSA 7018590, SSM PC No.201908000235)
Nazirah Binti Nazri (MAICSA 7071328, SSM PC No. 202408000275)
AUDITORS
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
Chartered Accountants
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Malaysia
Tel No: 03-2788 9999
Fax No: 03-2788 9998
HEAD OFFICE
D-35-01, Level 35, EXSIM Tower,
Millerz Square @ Old Klang Road
Megan Legasi, No. 357, Jalan Klang Lama
58000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No: 03 -79631999
Fax. No: 03 -79714555
Email: info@exsimgroup.com
Website: www.pmholdings.com.my
REGISTERED OFFICE
No. D-09-02, Level 9, EXSIM Tower
Millerz Square @ Old Klang Road
Megan Legasi, No. 357, Jalan Klang Lama
58000 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel. No: 03-7971 8080
Fax. No: 03-7972 8585
Email: info@amerits.com.my
Website: www.amerits.com.my
SHARE REGISTRAR
Symphony Corporate Services Sdn. Bhd.
S-4-04, The Gamuda Biz Suites
Jalan Anggerik Vanilla 31/99
Kota Kemuning
40460 Shah Alam
Selangor
Malaysia
Tel. No: 016-439 7718
Fax. No: 03-5131 9134
STOCK EXCHANGE
Main Market of Bursa Malaysia Securities Berhad
Stock Name: EXSIMHB
Stock Code: 1287
Sector: Consumer Products & Services