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  Corporate Information
Board of Directors

Tan Sri Dato’ Surin Upatkoon
Non-Independent Non-Executive Chairman

Dato’ Lawrence Lim Swee Lin
Executive Director

Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Non-Independent Non-Executive Director

Dato’ Wong Puan Wah
Independent Non-Executive Director

Sigit Prasetya
Non-Independent Non-Executive Director

Dato’ Lim Tiong Chin
Independent Non-Executive Director

Board Committees

Group Audit Committee
Chairman
Dato' Wong Puan Wah
Members
Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Dato' Lim Tiong Chin

Nomination Committee
Chairman
Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Members
Dato’ Wong Puan Wah
Dato’ Lim Tiong Chin

Remuneration Committee
Chairman
Tan Sri Dato’ Surin Upatkoon
Members
Dato’ Wong Puan Wah
Dato’ Lim Tiong Chin

Group Risk Management Committee
Chairman
Dato’ Lim Tiong Chin
Members
Dato’ Wong Puan Wah
Dato’ Lawrence Lim Swee Lin

Secretaries

Leong Kuan Ying MAICSA 7041318
Ng Sook Yee MAICSA 7020643

Registered Office

35th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
Telephone No. : 603-2698 8033
Fax No. : 603-2698 9885
E-Mail : corporate@magnum.my

Website

www.magnum.my

Share Registrar

Metra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
Telephone No. : 603-2698 3232
Fax No. : 603-2694 8571

Auditors

Messrs Ernst & Young, Chartered Accountants

Principal Banker

Alliance Bank Malaysia Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad
Stock Name : MAGNUM
Stock Code : 3859
Sector : Consumer Products & Services

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