Company Name : PUC Berhad
Registration Number : 199701036234 (451734-A)
Stock Name : PUC
Stock Code : 0007
Stock Exchange Listing : ACE Market of Bursa Malaysia Securities Berhad
Company Principal Activity
The Company is principally involved in investment holding.
Group Principal Activities
The Group is principally engaged in two business segments namely, OmniChannel and Presto.
Board of Directors
Datuk Oh Chong Peng, Independent Non-Executive Chairman
Cheong Chia Chou, Group Managing Director and Group Chief Executive Officer
Liew Peng Chuen @ Liew Ah Choy, Independent Non-Executive Director
Raja Zafura Binti Raja Zain, Independent Non-Executive Director
Hafez Mohd Hashim Bin Razman Md Hashim, Independent Non-Executive Director
Lee Bao En, Independent Non-Executive Director
Wan Hazreek Putra Hussain Yusuf, Non-Independent Non-Executive Director
Fong Yew Meng, Independent Non-Executive Director
Audit and Risk Management Committee
Fong Yew Meng, Chairman
Liew Peng Chuen @ Liew Ah Choy, Member
Raja Zafura Binti Raja Zain, Member
Lee Bao En, Member
Nomination Committee
Liew Peng Chuen @ Liew Ah Choy, Chairman
Raja Zafura Binti Raja Zain, Member
Hafez Mohd Hashim bin Razman Md Hashim, Member
Remuneration Committee
Liew Peng Chuen @ Liew Ah Choy, Chairman
Raja Zafura Binti Raja Zain, Member
Company Secretaries
Lim Seck Wah (MAICSA 0799845) (SSM PC No: 2020 08 00 0054)
Tang Chi Hoe (Kevin) (MAICSA 7045754) (SSM PC No: 2020 08 00 2054)
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, PJU 1A, 47301 Petaling Jaya, Selangor, Malaysia
Tel: +6(03) 7651 0188 | Fax: +6(03) 7651 0088
Share Registrar
Mega Corporate Services Sdn Bhd (Registration No. 198901010682 (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: +6(03) 2279 3088 | Fax: +6(03) 2279 3099