BOARD OF DIRECTORS

DATO' IKMAL HIJAZ BIN HASHIM
  
Chairman/Independent Non-Executive Director
ADNAN BIN MOHAMMAD
  
Managing Director
DATUK ZAINAL ABIDIN BIN ALIAS
  
Senior Independent Non-Executive Director
DATUK MOHAMED ZAIN BIN MOHAMED YUSUF
  
Independent Non-Executive Director
DATO' MOHD IZZADDIN BIN IDRIS
  
Non-Independent Non-Executive Director
OH KIM SUN
  
Independent Non-Executive Director
ELAKUMARI A/P KANTILAL
  
Non-Independent Non-Executive Director
PUASA BIN OSMAN
  
Independent Non-Executive Director
ANNUAR MARZUKI BIN ABDUL AZIZ
  
Non-Independent Non-Executive Director
 

COMPANY SECRETARY
SURIATI BINTI ASHARI
(LS0009029)

GROUP MANAGEMENT
FABER GROUP BERHAD
ADNAN BIN MOHAMMAD
Managing Director

FABER MEDI-SERVE SDN BHD
SYED A. HAMID BIN SYED A. RAHMAN
Chief Executive Officer

FABER FACILITIES SDN BHD
S. SUNTHARA MOORTHY A/L S. SUBRAMANIAM
Chief Executive Officer

FABER DEVELOPMENT HOLDINGS SDN BHD
KHALID BIN ABD MAJID
Head of Company

FABER L. L. C
RIAD AHMAD RAMZI
Chief Executive Officer

REGISTERED OFFICE
20th Floor, Menara 2, Faber Towers
Jalan Desa Bahagia, Taman Desa
58100 Kuala Lumpur, Malaysia
Tel : +6 03 7628 2888
Fax : +6 03 7628 2828
www.fabergroup.com.my

AUDIT AND RISK COMMITTEE
OH KIM SUN^
Chairman

DATUK ZAINAL ABIDIN BIN ALIAS
Member

DATUK MOHAMED ZAIN BIN MOHAMED YUSUF
Member

ELAKUMARI A/P KANTILAL*
Member

NOMINATION AND REMUNERATION COMMITTEE
DATUK MOHAMED ZAIN BIN MOHAMED YUSUF
Chairman

DATUK ZAINAL ABIDIN BIN ALIAS
Member

ANNUAR MARZUKI BIN ABDUL AZIZ
Member

 

^ member of the Malaysian Institute of Certified Public Accountants
* member of the Malaysian Institute of Accountants

INVESTMENT COMMITTEE
DATO' IKMAL HIJAZ BIN HASHIM
Chairman

DATUK MOHAMED ZAIN BIN MOHAMED YUSUF
Member

ADNAN BIN MOHAMMAD
Member

ANNUAR MARZUKI BIN ABDUL AZIZ
Member

AUDITOR
ERNST AND YOUNG ( AF 0039 )
CHARTERED ACCOUNTANTS
Level 23A, Menara Milenium. Jalan Damaniela
Pusat Bandar Damansara, 50490 Kuala Lumpur
Tel : +6 03 7495 8000
Fax : +6 03 7495 8114

SHARE REGISTRAR
SYMPHONY SHARE REGISTRARS SDN BHD
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel : +6 03 7841 8000
Fax : +6 03 7841 8008

PRINCIPAL BANKERS
CIMB BANK BERHAD
ALLIANCE BANK MALAYSIA BERHAD
PUBLIC BANK BERHAD

PRINCIPAL SOLICITORS
SHEARN DELAMORE & CO
ZAIN & CO
CHEANG & ARIFF

STOCK EXCHANGE LISTING
MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD
STOCK NAME/CODE: FABER/1368
STOCK SECTOR: TRADING/SERVICES

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