PENGKALEN COMPANY LIMITED

Company number 00094677

19 officers / 16 resignations

CLAYTON, Andrew

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Secretary
• Appointed on: 1 August 2010

NG, Hock Ping

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Director
• Date of birth: June 1961
• Appointed on: 12 September 2007
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Senior Accountant

WONG, Nyen Faat

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role: Director
• Date of birth: September 1957
• Appointed on: 6 August 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

JENKINS, Robert Owen

• Correspondence address: 8 Maudsville Cottages Uxbridge Road, Hanwell, London, W7 3TE
• Role (Resigned): Secretary
• Appointed before: 13 October 1992
• Resigned on: 31 August 2003
• Nationality: British

SECRETARIAL SERVICES LIMITED

• Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
• Role (Resigned): Secretary
• Appointed on: 31 August 2003
• Resigned on: 1 August 2010

CHAN, Chong Lum

• Correspondence address: 9 Lorong Pju 3/23d, Sunway Damansara, 47810 Petaling Jaya, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 July 2000
• Resigned on: 12 September 2007
• Nationality: Malaysian
• Occupation: Chief Operating Officer Manufa

CHONG, Kee Hong

• Correspondence address: 28 Jalan 3/128a, Taman Bukit Aman, Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 August 1996
• Resigned on: 23 April 1998
• Nationality: Malaysian
• Occupation: Chief Operating Officer

CHOO, Teow Meng

• Correspondence address: 1 Sin Ming Avenue, 16-01 Flametree Park, Singapore, Singapore, 575728
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 August 1996
• Resigned on: 29 May 1997
• Nationality: Malaysian
• Occupation: Company Director

CHOONG, Kok Min, Dato'

• Correspondence address: 26 Bukit Travers, Federal Hill Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 15 August 1996
• Resigned on: 16 March 2001
• Nationality: Malaysian
• Occupation: Company Director

LAI, Chee Leong

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 September 2007
• Resigned on: 21 July 2011
• Nationality: Malaysian
• Country of residence: Malayisa
• Occupation: Chief Financial Officer

LEONG, Yeoh Thiam

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 January 2012
• Resigned on: 6 August 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Vice President

LOW, Mee Mee

• Correspondence address: The, Old Farmhouse, Rossway, Berkhamsted, Hertfordshire, United Kingdom, HP4 3TZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 July 2011
• Resigned on: 15 January 2012
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: General Manager

LOY, Yet King

• Correspondence address: 2 Leedon Road, 08-01 Leedon 2, Singapore 267829, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 October 1997
• Resigned on: 8 July 2000
• Nationality: Canadian
• Occupation: Company Director

LUM, Seng Yip

• Correspondence address: 69 Jalan Ss20/10 Damansara Utama, Petaling Jaya Selangor Darul Ehsan, Malaysia 47400
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 September 2002
• Resigned on: 18 June 2007
• Nationality: Malaysian
• Occupation: Vice President Fiance & Admini

MOHAMED SAAID, Ainum

• Correspondence address: Block 3b 8-02 Cameron Tower, Gasing Heights Petaling Jaya, Selangor Farul Ehsan47100, Malaysia
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 12 August 1997
• Resigned on: 14 March 1999
• Nationality: Malaysian
• Occupation: Company Director

TAN, Jaya Joe Boen

• Correspondence address: 9 Lorong Taman Pantai Lima, Bukit Pantai, 59100 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 13 October 1992
• Resigned on: 15 August 1996
• Nationality: Malaysian
• Occupation: Company Director

TAN, Kamal Yoe Ping

• Correspondence address: 24 Lorong Taman Pantai Tujuh, Bukit Pantai, Kuala Lumpur, Malaysia, 59100
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 13 October 1992
• Resigned on: 15 August 1996
• Nationality: Malaysian
• Occupation: Company Director

TAN, Tajuddin Joe Hok

• Correspondence address: 16 Lorong Taman Pantai 7, Kuala Lumpur 59100, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 13 October 1992
• Resigned on: 15 August 1996
• Nationality: Malaysian
• Occupation: Company Director

WOON, See Soon

• Correspondence address: 199 Jalan S S 22/27 Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 March 1999
• Resigned on: 21 September 2002
• Nationality: Malaysian
• Occupation: Chief Executive Officer Execut