Who are we?

Corporate Information.

Board of Directors

01.

Dato’ Tan Yee Boon

Acting Chairman / Independent Non-Executive Director
02.

Mohamad Reza Bin Abdul Mutalib

Group Managing Director

03.

Lee Sze Yeen

Executive Director / Group Chief Executive Officer

04.

Shamsul Bin Saad

Non-Independent Non-Executive Director

05.

Arunasalam A/L Muthusamy

Independent Non-Executive Director

 

06.

Elain Binti Lockman

Independent Non-Executive Director

CORPORATE INFORMATION OF PROPEL GLOBAL BERHAD

Your Preferred Partner in Oil & Gas Engineering, Construction And Maintenance Service

AUDIT COMMITTEE

Arunasalam A/L Muthusamy (Chairman)
Shamsul Bin Saad (Member)
Elain Binti Lockman (Member)

NOMINATION & REMUNERATION COMMITTEE

Elain Binti Lockman (Chairman)
Shamsul Bin Saad (Member)
Arunasalam A/L Muthusamy (Member)

COMPANY SECRETARY

Leong Oi Wah (MAICSA 7023802)

STOCK EXCHANGE LISTING

Main Market
Bursa Malaysia Securities Berhad
Stock Name: PGB
Stock Code: 0091
Sector: Energy

INVESTOR RELATIONS CONTACT

KJ Gan
Tel: 016 – 5555 187

Email: kj.gan@swanconsultancy.biz

AUDITORS

Baker Tilly Monteiro Heng PLT
Baker Tilly Tower
Level 10, Tower, 1, Avenue 5
Bangsar South City
59200 Kuala Lumpur
Tel: 03 – 2297 1000
Fax: 03 – 2282 9980

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: 03 – 7890 4700
Fax: 03 – 7890 4670

REGISTERED OFFICE

802, 8th Floor, Block C, Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03 – 78031126/78062116
Fax: 03 – 78061387/78061261

HEAD OFFICE

D5-1-1, Solaris Dutamas
No 1, Jalan Dutamas 1
50480 Kuala Lumpur
Malaysia
Tel: 03 – 6205 3170
Fax: 03 – 6205 3171

Email: info@propelglobal.com.my

QUESTIONS?

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