Corporate Information

Extracted from Annual Report 2017

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

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

Member
Chua Tiong Hock
Non-Independent Non-Executive Director

Aaron Sim Kwee Lein
Independent Non-Executive Director

REMUNERATION COMMITTEE

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

Member
Chew Chong Keat
Group Managing Director

Aaron Sim Kwee Lein
Independent Non-Executive Director

NOMINATION COMMITTEE

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

Member
Aaron Sim Kwee Lein
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,

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 2188
Website : www.fmgloballogistics.com

PRINCIPAL BANKERS

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

AUDITORS

BDO
(Firm No.: AF 0206)
Chartered Accountants

SOLICITORS

Wong Lu Peen & Tunku Alina
Advocate & Solicitor

REGISTRAR

Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya Selangor Darul Ehsan.
Tel : +603 7841 8000
Fax : +603 7841 8151

STOCK EXCHANGE LISTING

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