CORPORATE INFORMATION

HISTORY & BUSINESS

ISSUED SHARE CAPITAL&    SHAREHOLDING STRUCTURE

GROUP FINANCIAL    HIGHLIGHTS
SUBSIDIARIES
RESULTS ANNOUNCEMENTS &    ANNUAL REPORTS
COMPANY ANNOUNCEMENTS
CORPORATE GOVERNANCE    STATEMENT
UPCOMING EVENTS
ICP IN THE NEWS

CORPORATE INFORMATION :-

BOARD OF DIRECTORS

Name

Nationality

Position

Dato' Rahmat Bin Jamari

Malaysian

Independent Non-Executive Chairman

Mr Khor Kiem Teoh Malaysian Chief Executive Officer / Managing Director

Dato’ Chew Kong Seng @ Chew Kong Huat

Malaysian

Independent Non-Executive Director

Dato' Goh Chye Keat

Malaysian

Non-Executive Director

Dato’ Tan Boon Seng @ Krishnan

Malaysian

Non-Executive Director

En Aziz Bin Bahaman

Malaysian

Independent Non-Executive Director

Mr Lim Yong Keat

Malaysian

Non-Executive Director

 

AUDIT COMMITTEE

Name

Responsibility

Directorship

Dato’ Chew Kong Seng @ Chew Kong Huat

Chairman

Independent Non-Executive Director

En Aziz bin Bahaman

Member

Independent Non-Executive Director

Dato' Rahmat Bin Jamari

Member

Independent Non-Executive Director

 

SENIOR MANAGEMENT

  • Mr Lee Hock Aun, General Manager (Engineering)
  • Mr Leong Yew Kuen, General Manager (Malaysian Rock Products Sdn Bhd)
  • Mr Tan Boon Leng, General Manager (Marketing)
  • Mr Leong Pak Lung, General Manager (Finance)
  • Mr Kwek Hon Kiat, General Manager (Production)
  • Mr Nee Chow Yit, General Manager (ICP Jiangmen Co Ltd)
  • Mr Yue Kam Fatt,  Manager (ISO Compliance)
  • Mr Pang Chwee Hoon, General Manager (Durabon Sdn Bhd)
  • Mr Ooi Ka Tong, Senior Manager (Expedient Resources Sdn Bhd)

 

COMPANY SECRETARY

Ting Keng Fui (MAICSA 0777605)

 

REGISTERED OFFICE


2nd Floor, Wisma IJM
Jalan Yong Shook Lin
46050 Petaling Jaya
Selangor

 Malaysia

 
Tel: 603-7985 8288

PRINCIPAL BANKERS

 

HSBC Bank Malaysia Berhad


CIMB Bank Berhad


Citibank Berhad


Malayan Banking Berhad

AUDITORS

 

KPMG Public Accountants
1st Floor,
Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050
Penang

Malaysia

LEGAL ADVISERS

 

Raja Eleena Siew Ang & Associates
Advocates & Solicitors
8 Jalan Delima
55100
Kuala Lumpur

Malaysia

REGISTRARS

 

IGB Corporation Berhad
(Share Registration Department)
Level 32, The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200
Kuala Lumpur, Malaysia
Tel: 603-2289 8989
Fax: 603-2289 8802
e-Mail: belinda@igbcorp.com

LISTING

 

Bursa Malaysia Securities Berhad, Main Board

BMSB Stock Code:

6829, ICP

Reuters Code: ICPB.KL


Bloomberg Code: ICP MK

 

SHARE CAPITAL

Authorized:-
2,000,000,000 ordinary shares of RM0.50each

RM1,000,000,000 

Issued and fully paid-up:-
367,498,412 ordinary shares of RM0.50 each

RM183,749,206 (since 26 May 2008)