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Corporate Information
  About Ekowood
  Corporate Information
  Board of Directors
Registered Address
Factory
Auditors
 

Level 10, Menara TSH
No.8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Tel : 03-2084 0888
Fax : 03-2084 0828
E-mail : info@ekowood.com
Website : www.ekowood.com.my

 

Lot 1-12, Jalan Industri 2/1
Kawasan Perindustrian Gopeng
KM15 Jalan Gopeng,
Mukim Sg. Raya,
31600 Gopeng,
Perak Darul Ridzuan

Tel : 05-357 2020
Fax : 05-357 2000

 

BDO
Level 8,
BDO @ Menara Centara,
360 Jalan Tuanku Abdul Rahman,
50100 Kuala Lumpur.

Tel : 03-2616 2888
Fax : 03-2616 3190/3191

Principal Bankers
Share Registrar
Audit Committee
 
Malayan Banking Berhad

CIMB Bank Berhad

HSBC Bank Malaysia Berhad

RHB Bank Berhad

United Overseas Bank (Malaysia) Berhad
 

Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor

Tel: 03- 7841 8000
Fax: 03 – 7841 8151/8152

 

Dato’ Haji Abdul Latif bin Abdullah
Chairman, Independent Non-Executive Director

Lim Fook Hin
Member, Non-Independent Non-Executive Director

Yap Boon Teck
Member, Independent Non-Executive Director
(Member of the Malaysian
Institute of Accountants)

Nomination Committee
Remuneration Committee
Company Secretary
 

Dato’ Haji Abdul Latif bin Abdullah
Chairman, Independent Non-Executive Director

Yap Boon Teck

Member, Independent Non-Executive Director

 

Dato’ Haji Abdul Latif bin Abdullah
Chairman, Independent Non-Executive Director

Datuk (Dr.) Kelvin Tan Aik Pen
Member, Non-Independent Non-Executive Director

Lim Fook Hin
Member, Non-Independent Non-Executive Director

 

Chow Yeen Lee