Other Corporate Information

HEAD OFFICE

2nd Floor, Lot 41 &42, Block F
Lorong 2, Midtown Plaza,
Mile 4, Jalan Lintas Utara
90000 Sandakan, Sabah
Tel : 089-464 215, 089-464 216
Fax : 089-464 236
REGISTERED OFFICE

A-09-03, Empire Tower
Empire Subang
Jalan SS16/1
47500 Subang Jaya, Selangor
Tel : 03-5611 8844
Fax : 03-5611 8600
Email : mail@glbhd.com
AUDITORS

BDO, Level 8, BDO@Menara CenTara
360, Jalan Tungku Abdul Rahman
50100 Kuala Lumpur
Tel : 03-2616 2888
Fax : 03-2616 2970
PRINCIPAL BANKERS

AmBank (M) Berhad
Hong Leong Bank Berhad
RHB Bank Berhad
OCBC Bank (M) Berhad
STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia
Securities Berhad
Sector : Plantation
Stock Name : GLBHD
INTERNET HOMEPAGE

www.glbhd.com
BOARD OF DIRECTORS

Beh Sui Loon
- Independent Non-Executive Chairman
Yap Phing Cern
- Chief Executive Officer
Yap Fei Chien
- Executive Director
Oh Kim Sun
- Non-Independent Non-Executive Director
Tan Teck Kiong
- Independent Non-Executive Director
Lim Saw Imm
- Independent Non-Executive Director
AUDIT COMMITTEE

Beh Sui Loon
- Chairman/Independent Non-Executive Director
Oh Kim Sun
- Non-Independent Non-Executive Director
Tan Teck Kiong
- Independent Non-Executive Director
Lim Saw Imm
- Independent Non-Executive Director
NOMINATION COMMITTEE

Beh Sui Loon
- Chairman/Independent Non-Executive Director
Tan Teck Kiong
- Independent Non-Executive Director
Lim Saw Imm
- Independent Non-Executive Director
REMUNERATION COMMITTEE

Tan Teck Kiong
- Chairman/ Independent Non-Executive Director
Beh Sui Loon
- Independent Non-Executive Director
Yap Fei Chien
- Executive Director

SECRETARIES

Voo Yin Ling (MAICSA 7016194)
Chai Choong Wah (MIA 14847)
REGISTRAR

Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur, Malaysia
Tel : 03-2084 9000
Fax : 03-2094 9940