Corporate Information
Board of Directors
General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)
Non-Independent Non-Executive
Director / Chairman
Tan Sik Eek
Executive Director
Mejar Dato’ Ismail bin Ahmad (R)
Non-Independent Non-Executive Director
Ong Tee Kein
Non-Independent Non-Executive Director
Professor Emeritus Dr.Sureswaran Ramadass
Independent Non-Executive Director
Chuah Hoon Hong
Independent Non-Executive Director
Audit Committee
Chuah Hoon Hong (Chairman)
Independent Non-Executive Director
Mejar Dato’ Ismail bin Ahmad (R)
(Member)
Non-Independent Non-Executive Director
Professor Emeritus
Dr. Sureswaran Ramadass (Member)
Independent Non-Executive Director
Nominating Committee
Professor Emeritus
Dr. Sureswaran Ramadass (Chairman)
Independent Non-Executive Director
Mejar Dato’ Ismail bin Ahmad (R)
(Member)
Non-Independent Non-Executive Director
Chuah Hoon Hong (Member)
Independent Non-Executive Director
Remuneration Committee
Professor Emeritus
Dr. Sureswaran Ramadass (Chairman)
Independent Non-Executive Director
Mejar Dato’ Ismail bin Ahmad (R)
(Member)
Non-Independent Non-Executive Director
Chuah Hoon Hong (Member)
Independent Non-Executive Director
Option Committee
Ong Tee Kein
(Chairman)
Non-Independent Non-Executive Director
Tan Sik Eek
(Member)
Executive Director
Chuah Hoon Hong (Member)
Independent Non-Executive Director
Secretaries
Chong Voon Wah
(SSM PC No. 202008001343) (MAICSA 7055003)
Thai Kian Yau
(SSM PC No. 202008001515) (MIA 36921)
REGISTERED OFFICE
22-09, Menara 1MK, No. 1 Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur, Wilayah Persekutuan
Tel: 603-2856 7333
REGISTRAR
Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222
AUDITORS
CAS Malaysia PLT
[201606003206 (LLP0009918-LCA) & (AF 1476)]
B-5-1, IOI Boulevard, Jalan Kenari 5, Bandar Puchong Jaya, 47410 Puchong, Selangor Darul Ehsan
Tel: 03-8075 2300
Fax: 03-8600 5463
PRINCIPAL PLACE OF BUSINESS
Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-7887 2896
Fax: 03-7887 1896
Email: enquiry@mlabs.com
Website: www.mlabs.com
PRINCIPAL BANKERS
RHB Bank Berhad
Malayan Banking Berhad
United Overseas Bank (Malaysia) Bhd
INTERNAL AUDITORS
Wensen Consulting Asia (M) Sdn Bhd
A-2-29, IOI Boulevard,
Jln. Kenari 5, Bdr. Puchong Jaya,
47170 Puchong, Selangor Darul Ehsan
Tel: (603) 8071 6488
Fax: (603) 8076 9188
STOCK EXCHANGE LISTING
ACE Market
Bursa Malaysia Securities Berhad
STOCK NAME : MLAB
STOCK CODE : 0085