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

Non-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