Palette Multimedia

Investors Relation

+ - CORPORATE INFORMATION Click to collapse

BOARD OF DIRECTORS:

Eg Kah Yee	(Chairman / Managing Director)
Sukhdev Singh A/L Banta Singh	(Executive Director)
Abdul Razak Bin Dato’ Haji Ipap	(Independent Non-Executive Director)
Thong Kooi Pin	(Independent Non-Executive Director)
Chuan Tsui Ju	(Independent Non-Executive Director)
Eg Kaa Chee	(Non-Independent Non-Executive Director

COMPANY SECRETARIES:

Wong Wai Foong	(MAICSA No. 7001358)
Joanne Toh Joo Ann	(LS No. 0008574)

REGISTERED OFFICE:

Unit 30-01, Level 30, Tower A, Vertical Business Suite,

Avenue 3, Bangsar South, No. 8, Jalan Kerinchi,

59200 Kuala Lumpur.

Tel : 03-2783 9191

Fax : 03-2783 9111

BUSINESS ADDRESS:

Lot 6.04 Level 6 KPMG Tower,

8, First Avenue, Bandar Utama,

47800 Petaling Jaya,

Selangor Darul Ehsan.

Tel : 03-7728 9880

Fax : 03-7728 1080

AUDITOR:

Morison Anuarul Azizan Chew

18, Jalan Pinggir 1/64, Jalan Kolam Air,

Off Jalan Sultan Azlan Shah (Jalan Ipoh),

51200 Kuala Lumpur.

Tel : 03-4048 2888

CORPORATE SOLICITORS:

Rajah, Lau & Associates

B-13-13, Megan Avenue II,

12, Jalan Yap Kwan Seng,

50450 Kuala Lumpur.

Tel : 03-2710 5585

Fax : 03-2710 5589

PRINCIAL BANKERS:

Public Bank Berhad

United Overseas Bank (Malaysia) Bhd

STOCK EXCHANGE LISTING:

Bursa Malaysia Securities Berhad (ACE Market)

Stock name : PALETTE

Stock code : 0005

CORPORATE WEBSITE

www.palettemm.com

+ - Financial Info and Announcement Click to collapse

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+ - Corporate Governance Click to collapse

Click Here to Download

+ - CORPORATE POLICIES Click to collapse

Sucession Planning Click Here

Board Charter Click Here

Code of Conduct and Ethics for Directors Click Here

Key Matters Discussed at AGM Click Here