CORPORATE INFORMATION

Company Name : PUC Berhad
Company Number : 451734-A
Stock Name : PUC
Stock Code : 0007
Stock Exchange Listing : ACE Market of Bursa Malaysia Securities Berhad


COMPANY PRINCIPAL ACTIVITIES
The Company is principally involved in investment holding.


GROUP PRINCIPAL ACTIVITIES
PUC Berhad is principally engaged in four business segments namely, integrated media services, e-payments and financial services, technology and renewable energy.


BOARD OF DIRECTORS
Dato’ Othman Bin Jusoh, Independent Non-Executive Chairman
Cheong Chia Chou, Executive Director, Group Managing Director, Group Chief Executive Officer
Liew Peng Chuen @ Liew Ah Choy, Independent Non-Executive Director
Nathaniel Grant David Sherick, Independent Non-Executive Director
Datuk Oh Chong Peng, Independent Non-Executive Director (appointed on 1 October 2017)
Raja Zafura Binti Raja Zain, Independent Non-Executive Director (appointed on 1 March 2018)
Hon Shil Hong, Independent Non-Executive Director (appointed on 2 August 2018)


AUDIT COMMITTEE
Nathaniel Grant David Sherick, Chairman
Dato’ Othman Bin Jusoh, Member
Liew Peng Chuen @ Liew Ah Choy, Member


REMUNERATION COMMITTEE
Dato’ Othman Bin Jusoh, Chairman
Liew Peng Chuen @ Liew Ah Choy, Member
Cheong Chia Chou, Member (resigned as member on 26 February 2018 pursuant to recommendation of the Malaysian Code on Corporate Governance)
Datuk Oh Chong Peng, Member (appointed as member on 26 February 2018)
Nathaniel Grant David Sherick, Member (appointed as member on 26 February 2018)


NOMINATION COMMITTEE
Liew Peng Chuen @ Liew Ah Choy, Chairman
Dato’ Othman Bin Jusoh, Member
Nathaniel Grant David Sherick, Member


COMPANY SECRETARIES
Lim Seck Wah (MAICSA 0799845)
Tang Chi Hoe (Kevin) (MAICSA 7045754)


REGISTERED OFFICE
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax :+ 6(03) 2732 5388


MANAGEMENT OFFICE AND BUSINESS ADDRESS
Unit C-2-01, Level 2, Capital 3, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Tel: +6(03) 7651 0188 | Fax: +6(03) 7651 0088


SHARE REGISTRAR
MEGA CORPORATE SERVICES SDN BHD (Co. No. 187984-H)
Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Tel: +6(03) 2692 4271 | Fax :+6(03) 2732 5388


PRINCIPAL BANKERS
Alliance Bank Malaysia Berhad
Malayan Banking Berhad


AUDITORS
Messrs. UHY (AF 1411)
Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia
Tel: +60(3) 2279 3088 | Fax: +60(3) 2279 3099


COMPANY WEBSITE/ COMPANY EMAIL ADDRESS
www.puc.com
[email protected]