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CORPORATE INFORMATION
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Board of Directors
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Chairman/Managing Director
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· Dato' Lim
Thean Keong
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Non-Independent Non-Executive Director
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· Thong Kooi
Pin
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Independent Non-Executive Director
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· Dato' Fam
Lee Ee
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· Mohd Zaini
Bin Noordin
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· Chin Chee Seong
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Audit Committee
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Chairman/Independent Non-Executive Director
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· Dato' Fam
Lee Ee
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Non-Independent Non-Executive Director
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· Thong Kooi
Pin
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Independent Non-Executive Director
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· Mohd Zaini
Bin Noordin
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· Chin Chee Seong
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Nomination Committee
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Chairman/Independent Non-Executive Director
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· Mohd Zaini
Bin Noordin
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Non-Independent Non-Executive
Director
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· Thong Kooi
Pin
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Independent Non-Executive Director
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· Dato' Fam
Lee Ee
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Remuneration Committee
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Chairman/Independent Non-Executive Director
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· Dato' Fam
Lee Ee
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Non-Independent Non-Executive
Director
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· Thong Kooi
Pin
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Independent Non-Executive Director
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· Mohd Zaini
Bin Noordin
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Registered Office
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Level 18, The Gardens North Tower,
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Mid Valley City,
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Lingkaran Syed Putra,
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59200 Kuala Lumpur,
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Malaysia.
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Stock Exchange Listing
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Bursa Malaysia Securities Berhad (ACE Market)
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Stock Name : MMODE
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Stock Code : 0059
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Corporate Website
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www.mmode.com.my
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