Corporate Information

Board of Directors

General Tan Sri Dato’ Sri Hj. Suleiman bin Mahmud RMAF (Rtd)

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 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 Dr. Sureswaran Ramadass (Member)

Independent Non-Executive Director

Nominating Committee

Professor 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 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

PKF (AF 0911)
Level 33, Menara 1MK, Kompleks 1 Mont' Kiara, No.1, Jalan Kiara, Mont' Kiara, 50480 Kuala Lumpur
Tel: 03-6203 1888
Fax: 03-6201 8880

PRINCIPAL PLACE OF BUSINESS

Lot 10.3, 10th 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

Public 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