CORPORATE INFORMATION

AUDIT COMMITTEE
Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff (Chairman)
Tan Sri Dato’ Seri Dr Ting Chew Peh
Ooi Teng Chew

RISK MANAGEMENT COMMITTEE
Tan Sri Dato’ Tan Kay Hock (Chairman)
Puan Sri Datin Tan Swee Bee
Lee Teck Siong
Choo Chin Yoon

REMUNERATION COMMITTEE
Tan Sri Dato’ Seri Dr Ting Chew Peh (Chairman)
Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff
Puan Sri Datin Tan Swee Bee

NOMINATING COMMITTEE
Dato’ Ahmad Khairummuzammil Bin Mohd Yusoff (Chairman)
Tan Sri Dato’ Seri Dr Ting Chew Peh
Ooi Teng Chew

COMPANY SECRETARY
Teh Yong Fah
SSM PC No. : 201908003410
MACS 00400

AUDITORS
Baker Tilly Monteiro Heng PLT
Chartered Accountants

SHARE REGISTRAR
Johan Management Services Sdn. Bhd.
11th Floor, Wisma E&C
No. 2 Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur
Tel : +603-2092 1858
Fax : +603-2092 2812
E-mail : johanmsl@outlook.com

REGISTERED OFFICE
11th Floor, Wisma E&C
No. 2 Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur
Tel : +603-2092 1858
Fax : +603-2092 2812

BUSINESS OFFICE
11th Floor, Wisma E&C
No. 2 Lorong Dungun Kiri
Damansara Heights
50490 Kuala Lumpur
Tel : +603-2092 1858
Fax : +603-2092 2812
E-mail : jhb@johanholdings.com.my
Website : www.johanholdings.com

GROUP PRINCIPAL BANKERS
(in alphabetical order)
CIMB Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad

STOCK EXCHANGE LISTING
Main Market, Bursa Malaysia Securities Berhad
Stock Name : JOHAN
Stock Code  : 3441
Sector           : Financial Services

CORPORATE WEBSITE
www.johanholdings.com

BOARD OF DIRECTORS

TAN SRI DATO’ TAN KAY HOCK
Chairman & Chief Executive

PUAN SRI DATIN TAN SWEE BEE
Group Managing Director

TAN SRI DATO’ SERI DR TING CHEW PEH
Non-Independent Non-Executive Director

DATO’ AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF
Independent Non-Executive Director

OOI TENG CHEW
Independent Non-Executive Director

CONTACT US

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