BOARD OF DIRECTORS
Mr George Anthony Dass David (Chairman, Independent Non-Executive Director)
Mr Tan Kim Soon (Managing Director)
Mr Leou Thiam Lai (Independent Non-Executive Director)
Mr Ong Bing Yap (Independent Non-Executive Director)
Mr Lee Yu-Jin (Independent Non-Executive Director)
   

AUDIT COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Leou Thiam Lai
Mr Lee Yu-Jin


NOMINATION COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Ong Bing Yap


REMUNERATION COMMITTEE
Mr George Anthony Dass David (Chairman)
Mr Ong Bing Yap
 


SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr George Anthony Dass David
Fax: (603) 40436750


COMPANY SECRETARY
Ms Lim Lai Sam (MAICSA No. 0877479)
 


REGISTERED OFFICE
No. 8-3, Jalan Segambut
51200 Kuala Lumpur
Tel: (603) 6195 1600
Fax: (603) 4043 6750

PRINCIPAL OFFICE
No. 2-1, Jalan Segambut
51200 Kuala Lumpur
Tel: (603) 4043 9288
Fax: (603) 4043 9753
Website: www.ubb.com.my, www.unitedbintang.com.my
E-mail: ubb@po.jaring.my


PRINCIPAL BANKERS
EON Bank Berhad
Public Bank Berhad


SHARE REGISTRAR
Symphony Share Registrars Sdn. Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Fax: (603) 7841 8151/52


AUDITORS
MAZARS ( AF: 1954 )
Chartered Accountants
Wisma Selangor Dredging
7th Floor, South Block
142-A, Jalan Ampang
50450 Kuala Lumpur
Tel: (03) 2161 5222   Fax: (03) 2161 3909


STOCK EXCHANGE LISTING
Main Market
of Bursa Malaysia Securities Berhad
Stock Name : UBB
Stock Code : 9687

 

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