GROUP STRUCTURE

Board of Directors

Datuk Cheng Lai Hock Independent Non-Executive Chairman
Loh Boon Ginn Managing Director
Voon Wee Li Senior Independent Non-Executive Director
Lee Kok Wah Independent Non-Executive Director
Loh Shy Ming Non-Independent Non-Executive Director
Loh Boon Zheng Non-Independent Non-Executive Director

Board Committees

Nomination Committee

Voon Wee Li
Chairperson
Lee Kok Wah
Member
Datuk Cheng Lai Hock
Member
Loh Shy Ming
Member
Loh Boon Zheng
Member

 

Remuneration Committee

Datuk Cheng Lai Hock
Chairman
Lee Kok Wah
Member
Voon Wee Li
Member
Loh Shy Ming
Member
Loh Boon Zheng
Member

 

Audit Committee

Lee Kok Wah
Chairman
Voon Wee Li
Member
Datuk Cheng Lai Hock
Member
Loh Shy Ming
Member
Loh Boon Zheng
Member

Corporate Information

Stock Exchange Listing


Listed on ACE Market of Bursa Malaysia
Securities Berhad on 29 November 2005
Stock Code : 0109
Stock Name : FLONIC
Sector : Industrial Products

Principal Office


Lot 2168-AL121-F, Jalan Subang Bt. 13,
Kg. Baru, Sg. Buloh, 47000 Shah Alam,
Selangor Darul Ehsan.
Telephone No. : 03-6157 6623
Facsimile No. : 03-6157 6613

Company Secretaries


Chua Siew Chuan (MAICSA 0777689)
Cheng Chia Ping (MAICSA 1032514)

Registered Office


Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan
Telephone No. : 03-2084 9000
Facsimile no. : 03-2094 9940/ 03-2095 0292

Share Registrar


ShareWorks Sdn. Bhd. (Company No. 229948-U)
No. 10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
Telephone No. : 03-6201 1120
Facsimile No. : 03-6201 5959

Auditors


Messrs. Siew Boon Yeong & Associates (AF: 0660)
Chartered Accountants
9-C, Jalan Medan Tuanku
Medan Tuanku
50300 Kuala Lumpur
Wilayah Persekutuan
Telephone No. : 03-2693 8837
Facsimile No. : 03-2693 8836