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Corporate Information
| Audit Committee |
Dr. Loh Leong Hua (Chairman) Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie Ms Law Ngi Ping Madam Tan Yen Lin |
| Board Risk Management Committee |
Ms Law Ngi Ping (Chairman) Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie Dr. Loh Leong Hua Madam Tan Yen Lin |
| Nomination Committee | Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie (Chairman)
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Dr. Loh Leong Hua Ms Law Ngi Ping |
| Remuneration Committee | Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Chairman)
Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie Dr. Loh Leong Hua Ms Law Ngi Ping |
| Company Secretary | Ms. Jocelyn Lau Kee Kee MIA 43578 SSM PC NO. 202508000449 |
Registered Office
Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak
Malaysia
| Tel | : | 084-326 155 |
| Fax | : | 084-336 299 |
| Website | : | www.wtkholdings.com |
Auditors
Deloitte Malaysia PLT (LLP0010145-LCA)
Chartered Accountants (AF0080)
Level 12A Hunza Tower,
163E Jalan Kelawei,
10250 Penang, Malaysia.
| Tel | : | 04-294 5500 |
| Fax | : | 04-218 9278 |
Share Registrar
Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
| Tel | : | 03-7890 4700 |
| Fax | : | 03-7890 4670 |
Principal Bankers
Affin Bank Berhad
Alliance Bank Malaysia Berhad
AmBank (M) Berhad
Hong Leong Islamic Bank Berhad
OCBC Bank (Malaysia) Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad
Stock Exchange Listing
Main Market of Bursa Malaysia Securities Berhad
Listed on 2 May 1972
| Stock Code | : | 4243 |
| Stock Name | : | WTK |
| Sector | : | Industrial Products & Services |
Place and Date of Incorporation and Domicile
Incorporated in Malaysia on 25 November 1970