BOARD OF DIRECTORS
Ng Ing Peng
Independent Non-Executive Director
Zuhaida binti Zulkifli
Independent Non-Executive Director
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
Simon Ong
Executive Director
AUDIT COMMITTEE
Madam Ng Ing Peng – Chairperson
Mr. Gian Carlo Maccagno
Puan Zuhaida binti Zulkifli
GOVERNANCE, COMPLIANCE & RISK 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
