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

Dato’ Lawrence Lim Swee Lin
Non-Independent Executive Director

Krian Upatkoon
Non-Independent Executive Director

Group Audit Committee
Chairman
Dato' Seri Lim Tiong Chin
Members
Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Jean Francine Goonting

Nomination Committee
Chairman
Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Members
Dato’ Seri Lim Tiong Chin
Jean Francine Goonting

Remuneration Committee
Chairman
Tan Sri Dato’ Surin Upatkoon
Members
Dato’ Seri Lim Tiong Chin
Jean Francine Goonting

Group Risk Management Committee
Chairman
Dato’ Seri Lim Tiong Chin
Members
Dato’ Lawrence Lim Swee Lin
Jean Francine Goonting

Secretaries

Leong Kuan Ying, SSM PC No. 201908000848 (MAICSA 7041318)
Ng Sook Yee, SSM PC No. 201908002432 (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
35th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
Telephone No. : 603-2698 3232
Fax No. : 603-2698 0313
Email: metrasrd@mweh.com.my

Auditors

Ernst & Young PLT, 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