About us
Corporate information
BOARD OF DIRECTORS
- Dato’ Haji Ghazali B. Mat Ariff (Chairman and Non-Independent Non-Executive Director )
- Peter Ling Ee Kong (Managing Director)
- Andrew Ling Yew Chung (Executive Director)
- Law Mong Yong (Non-Independent Non-Executive Director)
- Pang Chong Yong (Non-Independent Non-Executive Director)
- Mah Siew Seng (Non-Independent Non-Executive Director)
- Datin Rafidah Binti Abdul Jalil (Independent Non-Executive Director)
- Jonathan Ross Choo Jiunjye (Independent Non-Executive Director)
- Lim Tiong Heng (Independent Non-Executive Director)
AUDIT COMMITTEE
- Jonathan Ross Choo Jiunjye (Chairman)
- Mah Siew Seng (Member)
- Datin Rafidah Binti Abdul Jalil (Member)
NOMINATION COMMITTEE
- Datin Rafidah Binti Abdul Jalil (Chairman)
- Mr Jonathan Ross Choo Jiunjye (Member)
- Dato’ Haji Ghazali B. Mat Ariff (Member)
REMUNERATION COMMITTEE
- Jonathan Ross Choo Jiunjye (Chairman)
- Andrew Ling Yew Chung (Member)
- Datin Rafidah Binti Abdul Jalil (Member)
COMPANY SECRETARY
- Leong Shiak Wan (MAICSA 7012855) (PC No. 202008002757)
- Zuriati Binti Yaacob (LS0009971) (PC No. 202008003191)
STOCK EXCHANGE LISTING
Main Market
Bursa Malaysia Securities Berhad
Stock Name: GBAY
Stock Code: 9148
Sector: Industrial Products & Services
Sub-sector: Packaging Materials
Bursa Malaysia Securities Berhad
Stock Name: GBAY
Stock Code: 9148
Sector: Industrial Products & Services
Sub-sector: Packaging Materials
WEBSITE
https://greaterbayholdings.com/
AUDITORS
PKF PLT (AF0911)
Level 33, Menara 1MK
Kompleks 1 Mont’ Kiara
No. 1, Jalan Kiara, Mont’ Kiara
W. P. Kuala Lumpur
Tel: (+603) 6203 1888
Fax: (+603) 6201 8880
SHARE REGISTRAR
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel: (+603) 7890 4700
Fax: (+603) 7890 4670
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel: (+603) 7890 4700
Fax: (+603) 7890 4670
REGISTERED OFFICE
12th Floor, Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel: (+603) 7890 4800
Fax: (+603) 7890 4650
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan
Tel: (+603) 7890 4800
Fax: (+603) 7890 4650
HEAD OFFICE
Lot 2, Jalan P/2A, Kawasan MIEL
Bangi Industrial Estate
43650, Bandar Baru Bangi
Selangor Darul Ehsan, Malaysia
Tel: (+603) 8925 7101
Fax: (+603) 8925 9153
Email: corporate@advancedpack.com.my