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BOARD OF DIRECTORS
Tay Ben Seng, Benson
Executive Director
Tan Aik Heang
Independent Non-Executive Director
Roy Winston George
Independent Non-Executive Director
Wan Nur Syazwani Binti Wan Ahmad Najmuddin
Independent Non-Executive Director
AUDIT COMMITTEE
Tan Aik Heang
Chairman
Roy Winston George
Member
Wan Nur Syazwani Binti Wan Ahmad Najmuddin
Member
NOMINATION AND REMUNERATION COMMITTEE
Roy Winston George
Chairman
Wan Nur Syazwani Binti Wan Ahmad Najmuddin
Member
Tan Aik Heang
Member
COMPANY SECRETARY
Wong Yuet Chyn (MAICSA 7047163)
(SSM PC 202008002451)
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REGISTERED OFFICE
DF2-09-02, Level 9,
Persoft Tower 6B,
Persiaran Tropicana,
Tropican Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: (603) 3008 1123
Fax: (603) 3008 1124
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CORPORATE OFFICE
DF2-10-01 (Unit 2)
Level 10, Persoft Tower 6B,
Persiaran Tropicana,
Tropican Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: (603) 7612 6538
Fax: (603) 7612 6537
Email: info@greenoceancorp.com
Website: www.greenoceancorp.com
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SHARE REGISTRAR
Prosec Share Registration Sdn. Bhd.,
DF2-09-02, Level 9,
Persoft Tower 6B, Persiaran Tropicana,
Tropican Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: (603) 3008 1123
Fax: (603) 3008 1124
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AUDITORS
Morison LC PLT (LLP00032572-LCA)
Chartered Accountants (AF 002469)
Level 11-01, Uptown 3 Jalan SS21/39,
Damansara Utama 47400
Petaling Jaya Selangor Darul Ehsan
Tel: (+603) 7491 4419
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PRINCIPAL BANKERS
Malayan Banking Berhad
United Overseas Bank (Malaysia) Bhd
Ambank (M) Berhad
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STOCK EXCHANGE LISTING
ACE Market of Bursa Malaysia Securities Berhad
Stock Name: AP
Stock Code: 0074
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