INVESTOR RELATIONS

Corporate Information
公司资料

Prospectus
招股书

Announcements and Circulars
公告及通函

Press Release
新闻稿

Financial Reports
财务报告

Corporate Presentations
公司推介投影

Corporate Governance
企业管治

IR Contacts
投资者查询

Corporate Information
公司資料

Registered Office
注册办事处地点

Cricket Square
Hutchins Drive
PO Box 2681, Grand Cayman
KY1-1111, Cayman Islands

Headquarters and Principal
Place of Business in Malaysia
马来西亚总部及主要营业地点

No. 1– 2, 2nd Floor
Jalan Kajang Indah 1
Taman Kajang Indah
Sg Chua, 43000 Kajang
Selengor, Malaysia

Principal Place of Business in Hong Kong
香港主要营业地点

Unit B, 13th Floor, Winsan Tower, 98 Thomson Road, Wanchai, Hong Kong
香港湾仔谭臣道98号运盛大厦13楼B室

Company Secretary
公司秘书

Mr. Lau Wai Piu Patrick (Fellow member of the Hong Kong Institute of Certified Public Accountants)
刘伟彪先生(香港会计师公会资深会员)

Authorised Representatives
授权代表

Dato’ Frankie Ng
拿督Frankie Ng

Mr. Lau Wai Piu Patrick (Fellow member of the Hong Kong Institute of Certified Public Accountants)
刘伟彪先生(香港会计师公会资深会员)

Audit Committee
审核委员会

Mr. Ng Chee Hoong (Chairman), Mr. Ng Kuan Hua, Ms. Jiao Jie
Ng Chee Hoong先生(主席), Ng Kuan Hua先生, 焦捷女士

Remuneration Committee
薪酬委员会

Mr. Ng Kuan Hua (Chairman), Dato’ Frankie Ng, Mr. Ng Chee Hoong
Ng Kuan Hua先生(主席), 拿督Frankie Ng, Ng Chee Hoong先生

Nomination Committee
提名委员会

Dato’ Frankie Ng (Chairman), Mr. Ng Kuan Hua, Mr. Ng Chee Hoong
拿督Frankie Ng( 主席), Ng Kuan Hua先生, Ng Chee Hoong先生

Compliance Adviser
合规顾问

Zhongtai International Capital Limited
中泰國際融資有限公司

Hong Kong Branch Share Registrar
香港股份过户登记分处

Computershare Hong Kong Investor Services Limited
香港中央证券登记有限公司

Principal Bankers
主要往来银行

CIMB Islamic Bank Berhad

Maybank

Company’s Website
公司网站

www.mog.com.my

Announcements and Circulars
公告及通函

Corporate Governance
企業管治

Audit Committee

The Group established an audit committee pursuant to a resolution of the Directors passed on 23 March 2020, with written terms of reference in compliance with Rule 3.21 of the Listing Rules and paragraph C3 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the audit committee are mainly to make recommendations to the Board on the appointment and removal of an external auditor, and to assist the Board in fulfilling its oversight responsibilities in relation to the Group’s financial reporting, internal control structure, risk management processes and external audit functions, and corporate governance responsibilities. The audit committee of the Company consists of three members, being Mr. Ng Kuan Hua, Mr. Ng Chee Hoong and Ms. Jiao Jie. Mr. Ng Chee Hoong is the chairman of the audit committee.

审核委员会

本集团已根据董事于2020年3月23日通过的决议案成立审核委员会,其书面职权范围乃符合上市规则第3.21条及上市规则附录14所载企业管治报告第C3段。审核委员会之主要职责主要为就委聘及辞任外部核数师向董事会提供推荐建议,及协助董事会履行监察本集团之财务申报、内部控制架构、风险管理程序、外部审核职能以及企业管治责任。本公司审核委员会由三名成员组成,即Ng Kuan Hua先生、Ng Chee Hoong先生及焦捷女士。Ng Chee Hoong先生为审核委员会主席。

Remuneration Committee

The Group established a remuneration committee pursuant to a resolution of the Directors passed on 23 March 2020, with written terms of reference in compliance with paragraph B1 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary duties of the remuneration committee are to evaluate and make recommendations to the Board on the overall remuneration policy and structure relating to all Directors and senior management of the Group, review performance based remuneration and ensure that none of the Directors determine their own remuneration. The remuneration committee consists of three members, being Dato’ Frankie Ng, Mr. Ng Kuan Hua and Mr. Ng Chee Hoong. Mr. Ng Kuan Hua is the chairman of the remuneration committee.

薪酬委员会

本集团已根据董事于2020年3月23日通过的决议案成立薪酬委员会,其书面职权范围乃符合上市规则附录14所载企业管治报告第B1段。薪酬委员会之主要职责为就有关本集团所有董事及高级管理层的整体薪酬政策及架构作出评估并向董事会提供推荐建议、审阅以表现为基础之薪酬及确保概无董事自行厘定薪酬。薪酬委员会由三名成员组成,即拿督Frankie Ng、Ng Kuan Hua先生及Ng Chee Hoong先生。Ng Kuan Hua先生为薪酬委员会主席。

Nomination Committee

The Group established a nomination committee pursuant to a resolution of the Directors passed on 23 March 2020, with written terms of reference in compliance with paragraph A5 of the Corporate Governance Code as set out in Appendix 14 to the Listing Rules. The primary functions of the nomination committee are to make recommendations to the Board regarding candidates to fill vacancies on the Board. The nomination committee consists of three members, comprising Dato’ Frankie Ng, Mr. Ng Kuan Hua and Mr. Ng Chee Hoong. Dato’ Frankie Ng is the chairman of the nomination committee.

提名委员会

本集团已根据董事于2020年3月23日通过的决议案成立提名委员会,其书面职权范围乃符合上市规则附录14所载企业管治报告第A5段。提名委员会之主要职能为就填补董事会空缺的候选人士向董事会提供推荐建议。提名委员会由三名成员组成,即拿督Frankie Ng、Ng Kuan Hua先生及Ng Chee Hoong先生。拿督Frankie Ng为提名委员会主席。

Investor Relations Contacts
投資者查詢

MOG Holdings Limited
Address 地址:
No. 1– 2, 2nd Floor
Jalan Kajang Indah 1
Taman Kajang Indah
Sg Chua, 43000 Kajang
Selangor, Malaysia

Mr. Ooi Guan Hoe
Chief financial officer 首席财务官
Email 电邮: guanhoe.ooi@mog.com.my