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

Ng Siew Hong
Independent Non-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
Dato’ Seri Lim Tiong Chin

Members
Datuk Vijeyaratnam a/l V. Thamotharam Pillay
Jean Francine Goonting

Remuneration Committee
Chairman
Dato’ Seri Lim Tiong Chin

Members
Jean Francine Goonting
Ng Siew Hong

Group Risk Management Committee
Chairman
Jean Francine Goonting

Members
Dato’ Seri Lim Tiong Chin
Dato’ Lawrence Lim Swee Lin

Chartered 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
Email: corporate@magnum.my

Website

www.magnum.my

Stock Exchange Listing

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

Share Registrar

Metra Management Sdn. Bhd.
Registration No. 1980001008385 (62169-A)
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
Registration No. 202006000003(LLP0022760-LCA) AF:0039
Chartered Accountants
Level 23A Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
50490 Kuala Lumpur, Malaysia

Principal Banker

Alliance Bank Malaysia Berhad
Registration No. 198201008390 (88103-W)
G-01 & G-02, Menara Alliance Bank
No. 159 Jalan Ampang,
50450 Kuala Lumpur, Malaysia