corporate information
Headquarters
B-1-6 Megan Avenue 1 189, Jalan Tun Razak
50400 Kuala Lumpur
Tel: +(603)-2168 7000
Fax: +(603)-2164 2199
Website: http://www.carimin.com
Company Secretaries
Tea Sor Hua (MACS 01324)SSM Practising
Certificate No. 201908001272
Auditors
Crowe Malaysia
(Formerly known as Crowe Horwath)
Chartered Accountants
Level 16, Tower C
Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Tel: +(603)-2788 9999
Fax: +(603)-2788 9998
AUDIT COMMITTEE
Yip Jian Lee (Chairperson)
Mohd Rizal Bahari Bin Md Noor
Wan Muhamad Hatta Bin Wan Mos
NOMINATION and REMUNERATION COMMITTEE
Mohd Rizal Bahari Bin Md Noor (Chairman)
Tan Sri Dato’ Kamaruzzaman Bin Shariff
Yip Jian Lee
Wan Muhamad Hatta Bin Wan Mos
RISK MANAGEMENT COMMITTEE
Wan Muhamad Hatta Bin Wan Mos (Chairman)
Mokhtar Bin Hashim
Mohd Rizal Bahari Bin Md Noor
Registered Office
Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya, Selangor
Tel: +(603)-7725 1777
Fax: +(603)-7722 3668
Principal Bankers
Alliance Bank Malaysia Berhad
Bank Pembangunan Malaysia Berhad
Ambank (M) Berhad
Malayan Banking Berhad
United Oversea Bank (Malaysia) Berhad
Share Registrar
Tricor Investor & Issuing
House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A Vertical
Business Suite Avenue 3, Bangsar South
No. 8, Jalan Kerinchi 59200
Kuala Lumpur
Tel: +(603)-2783 9299
Fax: +(603)-2783 9222
STOCK INFORMATION
Bursa Malaysia Securities Berhad
Main Market
Stock Name: CARIMIN
Stock Code : 5257
CARIMIN PETROLEUM BERHAD
Headquarters / Corporate Office
B-1-6 Megan Avenue 1, 189, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia.
Tel No : +6 03 2168 7000
Fax No : +6 03 2164 2199 / 1792
Email:-
Tender Enquiry : cariminbiz@carimin.com
Corporate : biz@carimin.com
Jobs : careers@carimin.com
For complaints and whistleblowing:
Email: wb@carimin.com
Carimin Telok Kalong Yard
Lot 3691, Kawasan Industri Telok Kalong,
Telok Kalong, 24007 Kemaman,
Terengganu
Tel No : +609 862 3477 / +609 863 1067 / +609 8631078
Fax No: +609 863 1513
Carimin Labuan Yard
Lot 205314307, Sg Keling,
Off Jalan Rancha-Rancha,
87000 Labuan,Wilayah Persekutuan Labuan.
Tel No: +603 – 7427331