About Us

Corporate Information

Board of Directors

Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie Independent Non-Executive Director / Chairman

Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj Non-Independent Non-Executive Director /
Deputy Chairman

Dato’ Sri Patrick Wong Haw Yeong
Managing Director

Datin Sri Annie Wong Haw Bing
Executive Director

Mr Lim Hong Hin
Executive Director

Mr Alfian Bin Mohamed Basir
Independent Non-Executive Director

Dr. Loh Leong Hua
Independent Non-Executive Director

Ms Law Ngi Ping
Independent Non-Executive Director

Audit Committee

Dr. Loh Leong Hua (Chairman)

Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie

Mr Alfian Bin Mohamed Basir

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

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

Board Risk Management Committee

Mr Alfian Bin Mohamed Basir (Chairman)

Tan Sri Datuk Seri Panglima Sulong Bin Matjeraie

Dr. Loh Leong Hua

Ms Law Ngi Ping

Chief Financial Officer / Company Secretary

Mr Lai Soon Ong
(SSM PC NO. 202008004416)
(MIA 30519)

Registered Office

Bangunan Hung Ann
No. 1, Jalan Bujang Suntong
96000 Sibu, Sarawak
Malaysia
Tel : 084 – 326 155

Auditors

Deloitte PLT (LLP0010145-LCA)
Chartered Accountants (AF0080)
3rd Floor, Sublot 6
Block E, Queen’s Court
Jalan Wan Alwi
93350 Kuching, Sarawak, Malaysia
Tel : 082 – 463 311
Fax : 082 – 463 312

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
         03 – 7841 8152

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