Other Corporate Information

HEAD OFFICE

Block B, Lot 4 & 5
Bandar Kim Fung
Mile 4, Jalan Labuk
90000 Sandakan, Sabah
Tel : 089-27 1163
Fax : 089-27 4510
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

16th Floor, Wisma Khoo Siak Chew
Jalan Buli Sim Sim
90000 Sandakan, Sabah
Tel : 089-21 1455
Fax : 089-27 2002
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
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
NOMINATION COMMITTEE

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