COMPANY
NAME |
 |
|
Mangium
Industries Bhd (Company No.: 356031-H)
|
PREVIOUS
CHANGE OF NAME |
|
|
|
03/07/2003 |
Mangium
Industries Bhd
|
|
 |
18/08/1995 |
Serisar
Industries Bhd
|
|
|
|
|
DATE
AND PLACE OF INCORPORATION |
|
|
18 August 1995, Malaysia.
|
DATE
OF LISTING |
|
|
MIB was listed on the Second Board
of Bursa Malaysia Securities Berhad (Industrial Products)
on 5 February 1998.
|
BURSA
MALAYSIA SYMBOL & STOCK CODE |
|
|
Mangium (7037)
Bursa Malaysia (Our Annual Accounts)
|
PRINCIPAL
ACTIVITIES |
|
|
MIB is an investment holding company. The principal
activities of its subsidiary companies are harvesting
and marketing of plantation timber and plantation
timber related products, manufacturing and marketing
of timber and timber related products, general trading
of office furniture, provision of printing services,
and blending and distribution of alcoholic beverages.
|
SHARE
CAPITAL |
|
|
|
No.
of Ordinary Shares |
Par
Value RM |
Total RM |
|
Authorised
|
100,000,000
|
1.00
|
100,000,000
|
|
|
Issued
and paid-up |
32,000,000
|
1.00
|
32,000,000
|
|
|
|
BOARD
OF DIRECTORS |
|
|
Name |
Nationality
|
Designation
|
|
Ganesan
A/L Sundaraj
|
Malaysian
|
Independent
Non-Executive Director
|
|
|
Tunku
Makhald Bin Tunku Mohamed Jamil
|
Malaysian
|
Independent
Non-Executive Director
|
|
|
Datuk
Phang Miow Sin
|
Malaysian
|
Independent
Non-Executive Chairman
|
|
|
Peter
Wong
|
Malaysian
|
Non-Independent
Non-Executive Director
|
|
|
Muk
Sai Tat
|
Malaysian
|
Group
CEO and Executive Director
|
|
|
|
|
