BOARD OF DIRECTORS
Dato’ Anthony @ Firdauz bin Bujang
Executive Director & Group Chief Executive Officer
Dato Hj Ahmadi bin Yusoff
Executive Director
Gian Carlo Maccagno
Non-Independent Non-Executive Director
Ng Ing Peng
Independent Non-Executive Director
Zuhaida binti Zulkifli
Independent Non-Executive Director
Simon Ong
Executive Director
AUDIT COMMITTEE
Madam Ng Ing Peng – Chairperson
Mr. Gian Carlo Maccagno
Puan Zuhaida binti Zulkifli
BOARD SUSTAINABILITY COMMITTEE
Puan Zuhaida binti Zulkifli – Chairperson
Madam Ng Ing Peng
Mr. Gian Carlo Maccagno
NOMINATION & REMUNERATION COMMITTEE
Madam Ng Ing Peng – Chairperson
Mr. Gian Carlo Maccagno
Puan Zuhaida binti Zulkifli
COMPANY SECRETARIES
Chua Siew Chuan (MAICSA 0777689/ SSM PC NO. 201908002648)
Lim Lih Chau (LS0010105/ SSM PC NO. 201908001454)
AUDITORS
PricewaterhouseCoopers PLT
(LLP0014401-LCA & AF 1146)
Chartered Accountants
Level 10, 1 Sentral,
Jalan Rakyat,
Kuala Lumpur Sentral,
P.O. Box 10192,
50706 Kuala Lumpur,
Wilayah Persekutuan
HEADQUARTERS
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
REGISTERED OFFICE
Suite 13.02, Level 13,
Menara OBYU,
4, Jalan PJU 8/8A,
Bandar Damansara Perdana,
47820 Petaling Jaya,
Selangor Darul Ehsan
Tel: +6 03 7726 5576 (Hunting Line)
Fax: +6 03 7726 3686 (General Fax)
E-mail : peb.corporate@penergy.com.my
Sarawak
Lot 10153 – 10156, Off Jalan Pujut 7, 98000 Miri, Sarawak
Lot 2000, Piasau Industrial Estate, 98000 Miri, Sarawak
SHARE REGISTRAR
Securities Services (Holdings) Sdn Bhd (Company No. 36869T)
Level 7, Menara Milenium,
Jalan Damanlela,
Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel: 03-2084 9000
Fax: 03-2094 9940 | 03-2095 0292
www: http://www.securities-services.com.my
PRINCIPAL BANKERS
OCBC Bank (Malaysia) Berhad [Registration No. 199401009721 (295400-W)]
Malayan Banking Berhad [Registration No. 196001000142 (3813-K)]
United Overseas Bank (Malaysia) Berhad [Registration No. 199301017069 (271809-K)]
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
| Sector | : | Trading/Services |
| Stock Code | : | 5133 |
| Stock Name | : | PENERGY |
Listed on 26 July 2007
