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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
Mr Loh Saw Nyin
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr George Anthony Dass
David
Fax: (603) 40436750
COMPANY
SECRETARIES
Ms Lim Lai
Sam
Ms Leung Yoke Meng
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 26, Menara Multi
Purpose
Capital Square
No.8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel: (603) 27212222
Fax: (603) 2721 2530/2531
AUDITORS
MAZARS ( AF: 1954 )
(Chartered Accountants)
STOCK
EXCHANGE LISTING
Main Market
of Bursa Malaysia Securities
Berhad
Stock Name : UBB
Stock Code : 9687 |