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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 (Chairman)
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
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
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
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

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