Corporate Information

Extracted from Annual Report 2018

DIRECTORS

Datuk Dr. Hj. Noordin bin Hj. Abd. Razak
Chairman/ Senior Independent
Non-Executive Director

Chew Chong Keat
Group Managing Director

Yang Heng Lam
Executive Director

Gan Siew Yong
Executive Director

Ong Looi Chai
Executive Director

Aaron Sim Kwee Lein
Independent Non-Executive Director

Lau Swee Chin
Independent Non-Executive Director

Chua Tiong Hock
Non-Independent Non-Executive Director

Khua Kian Keong
Non-Independent Non-Executive Director
(Alternate Director to Chua Tiong Hock)

AUDIT COMMITTEE

Chairman
Aaron Sim Kwee Lein
Senior Independent Non-Executive Director

Member
Datuk Dr. Hj. Noordin Bin Hj. Ab. Razak
Independent Non-Executive Director

Chua Tiong Hock
Non-Independent Non-Executive Director

Lau Swee Chin
Independent Non-Executive Director

NOMINATION COMMITTEE

Chairman
Aaron Sim Kwee Lein
Senior Independent Non-Executive Director

Member
Datuk Dr. Hj. Noordin bin Hj. Abd. Razak
Independent Non-Executive Director

Lau Swee Chin
Independent Non-Executive Director

REMUNERATION COMMITTEE

Chairman
Datuk Dr. Hj. Noordin bin Hj. Abd. Razak
Independent Non-Executive Director

Member
Aaron Sim Kwee Lein
Independent Non-Executive Director

Chua Tiong Hock
Non-Independent Non-Executive Director

COMPANY SECRETARIES

Lim Hooi Mooi (f)(MAICSA 0799764)
Wong Wai Foong (f)(MAICSA 7001358)

REGISTERED OFFICE

Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Tel : +603-2783 9191
Fax : +603-2783 9111

HEAD / MANAGEMENT OFFICE

Wisma Freight Management,
Lot 37, Lebuh Sultan Mohamed 1
Kawasan Perindustrian Bandar
Sultan Suleiman 42000 Port Klang
Selangor Darul Ehsan, Malaysia
Tel : +603 3176 1111
Fax : +603 3176 8634
Website : www.fmgloballogistics.com

PRINCIPAL BANKERS

Hong Leong Bank Berhad
HSBC Amanah Bank Malaysia Bhd
OCBC Bank (Malaysia) Bhd
RHB Islamic Bank Berhad

AUDITORS

Crowe Malaysia
(Firm No.: AF 1018)
Chartered Accountants

SOLICITORS

Wong Lu Peen & Tunku Alina
Advocate & Solicitor

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,
Wilayah Persekutuan, Malaysia.
Tel : +603-2783 9299
Fax : +603-2783 9222

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Code : FREIGHT
Stock No. : 7210
(Listed on 2nd Board on 3 February 2005)