Corporate Information



BOARD OF DIRECTORS
Pang Chee Khiong
Executive Chairman

Pang Fok Seng
Managing Director

Lim Wai Kiew
Executive Director

Datin Pang Nyuk Yin
Executive Director

Datuk Mohamad Saleh Bin Mohd Ghazali
Senior Independent Non-Executive Director

Chong Peng Khang
Independent Non-Executive Director

Chong Chee Siong
Independent Non-Executive Director


AUDIT COMMITTEE
Datuk Mohamad Saleh Bin Mohd Ghazali
 (Chairman)
Chong Peng Khang
Chong Chee Siong


NOMINATION COMMITTEE
Datuk Mohamad Saleh Bin Mohd Ghazali
(Chairman)
Chong Peng Khang
Chong Chee Siong


REMUNERATION COMMITTEE
Chong Peng Khang
(Chairman)
Pang Chee Khiong
Datuk Mohamad Saleh Bin Mohd Ghazali
Chong Chee Siong


COMPANY SECRETARY
Chua Siew Chuan (MAICSA 0777689)
Sean Ne Teo (LS 0008058)





AUDITORS
BDO (AF 0206)
Suite 18-04, Level 18,
Menara Zurich,
15 Jalan Dato’ Abdullah Tahir,
80300 Johor Bahru, Johor.
Tel:     (607) 331 9815
Fax:     (607) 331 9817


SHARE REGISTRAR
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor.
Tel:     (603) 7849 0777
Fax:     (603) 7841 8151/8152


PRINCIPAL BANKERS
OCBC Bank (Malaysia) Berhad
AmBank (M) Berhad
United Overseas Bank (Malaysia) Bhd
HSBC Amanah Malaysia Berhad


REGISTERED OFFICE
No. 60-1, Jalan Lagenda 5,
Taman 1 Lagenda,
75400 Melaka.
Tel:     (606) 288 0210
Fax:     (606) 288 0570


HEAD OFFICE
12A, Jalan 20, Taman Sri Kluang,
86000 Kluang, Johor Darul Takzim
Tel:     (607) 773 6918
Fax:     (607) 774 2025
Website:     www.fibon.com.my
E-mail:     hexa@fibon.com.my


STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia
Securities Berhad
Stock Name:     FIBON
Stock Code:     0149


WEBSITE
www.fibon.com.my