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Corporate Structure

Corporate Structure


 
(716241-X)
COMPLETE LOGISTIC SERVICES BERHAD

 
  Bagai Pertama Sdn Bhd (545483-A)
100% Shipowner/provision of marine transportation services



 
  Complete Container Services Sdn Bhd (543015-W)
100% Shipowner/provision of marine transportation services
  
 
  Complete Logistic Specialists Sdn Bhd (445588-V)
100% Total logistic services provider
  
 
  Complete Marine Services Sdn Bhd (490761-A)
100% Shipowner/provision of marine transportation services
  
 
  Complete Shipping Sdn Bhd(471084-X)
100% Shipowner/provision of marine transportation services
  
 
  Guper Resources Sdn Bhd (519580-A)
100% Investment holding
  
 
  Dolphin Shipping Agency Sdn Bhd (507526-A)
100% Trading of freight
  
 Ecocentre Sdn Bhd (832539-W)
65% Processing & trading of rubber dust, trading of tyres
 
 Gems Logistics Sdn Bhd (949999-H)
100% Dormant
 
 
  Guper Integrated Logistics Sdn Bhd (420531-V)
100% Total Logistic services with haulage, forwarding
& Other associated services
  
 Guper Properties Sdn Bhd (632797-D)
100% Insurance Agent
 
 
  Island Network Sdn Bhd (466999-W)
100% General trading
 
 
 
  Malsuria Logistics Sdn Bhd (463630-M)
100% Shipowner/provision of marine transportation services
  
 
  Malsuria (M) Sdn Bhd (234248-P)
100% Shipowner/provision of marine transportation services
  
 
  Malsuria Tanker Services Sdn Bhd (376604-H)
100% Shipowner/provision of marine transportation services
  
 Pengangkutan Sekata Sdn Bhd (154036-K)
100% Lorry transport operator
 
 Dian Pahlawan Sdn Bhd (432061-W)
         100% Lorry transport operator
 
 Sin Hiap Hoe Trading and Transport Sdn Berhad (39285-T)
100% Lorry transport operator
 
 
  Sierra Jaya Sdn Bhd (266651-P)
100% Shipowner/provision of marine transportation services
 
   
      Ultra Trinity Sdn Bhd (1069230-D)
100% Investment holding
 
 

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Corporate Information


Corporate Information

 

 BOARD OF DIRECTORS
Dato' Dr Ibrahim Bin Ahmad
(Executive Chairman)

Law Hee Ling
(Managing Director)

Chia Kah Ying
(Executive Director)

Ng Yoon Kin
(Executive Director)

Tan Sri Dato' Seri Law Hieng Ding
(Independent Non-Executive Director)

Yet Kiong Siang
(Independent Non-Executive Director)

HE Datuk Iskandar Bin Sarudin
(Independent Non-Executive Director)

AUDIT COMMITTEE
Chairman
Tan Sri Dato' Seri Law Hieng Ding

Members
Yet Kiong Siang
HE Datuk Iskandar Bin Sarudin

REMUNERATION COMMITEE
Chairman
Tan Sri Dato' Seri Law Hieng Ding

Members
Law Hee Ling
Yet Kiong Siang

NOMINATION COMMITEE
Chairman
Tan Sri Dato' Seri Law Hieng Ding  

Members
Ng Yoon Kin
Yet Kiong Siang

SHARE REGISTRAR
Tricor Investor & Issuing House Services Sdn Bhd (11324-H)
Unit 32-01, Level 32, Tower A,

Vertical Business Suite,

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

59200 Kuala Lumpur  

Fax: +603-2783 9299
Fax: +603-2783 9222 






REGISTERED OFFICE
No. 82F Jalan Pulasan
41000 Klang
Selangor Darul Ehsan
Tel: +603-3371 4725
Fax: +603-3372 4128

HEAD OFFICE
No. 25 Jalan Berangan
42000 Port Klang
Selangor Darul Ehsan
Tel: +603-3168 0757
Fax: +603-3167 1145
E-mail: info@complete-group.com
Website: www.complete-group.com

AUDITORS
Crowe Horwath (AF1018)
Level 16 Tower C
Megan Avenue II
12 Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: +603-2788 9999
Fax: +603-2788 9998

COMPANY SECRETARIES
Chia Ong Leong (MIA 4797)

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad
Main Market

Stock Name : COMPLET
Stock Code   : 5136