Corporate Information

BOARD OF DIRECTORS

Dato’ Nik Ismail Bin Dato’ Nik Yusoff

Independent Non-Executive Chairman

Tay Ben Seng, Benson

Executive Director

Roy Winston George

Independent Non-Executive Director

Wan Nur Syazwani Binti Wan Ahmad Najmuddin

Independent Non-Executive Director

AUDIT COMMITTEE

Roy Winston George

Member

Wan Nur Syazwani Binti Wan Ahmad Najmuddin

Member

CORPORATE OFFICE

DF2-10-01 (Unit 2),
Level 10, Persoft Tower
6B Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor.

(603) 7612 6538

(603) 7612 6537

info@greenoceancorp.com

www.greenoceancorp.com

NOMINATION AND REMUNERATION COMMITTEE

Roy Winston George

Chairman

Wan Nur Syazwani Binti Wan Ahmad Najmuddin

Member

SHARE REGISTRAR

Prosec Share Registration Sdn Bhd
DF2-09-02,
Level 9, Persoft Tower
6B Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor.

(603) 3008 1123

(603) 3008 1124

COMPANY SECRETARY

Wong Yuet Chyn (MAICSA 7047163)

(SSM PC 202008002451)

REGISTERED OFFICE

DF2-09-02,
Level 9, Persoft Tower
6B Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor.

(603) 3008 1123

(603) 3008 1124

AUDITORS

MORISON LC PLT (LLP00032572-LCA)
Chartered Accountants (AF 002469)
Level 11-01
Uptown No.3, Jalan SS 21/39
Damansara Utama, 47400 Petaling Jaya,
Selangor.

(603) 7491 4419

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia Securities Berhad

Stock Name: GOCEAN
Stock Code: 0074

PRINCIPAL BANKERS

Malayan Banking Berhad
United Overseas Bank (Malaysia) Bhd
Ambank (M) Berhad