MISSION & VISION

Inside EPMB | Corporate Profile | Mission & Vision








THE EPMB MISSION

For the Customer
Commitment to total customer satisfaction

For Globalization
World-class products & services, networking & strategic alliances

For the Employees
Compassion, equality, training & development

For Profitability
Optimization, efficiency, capabilities & technologies

For the Shareholders
Realization of investment

For the Future
Caring, R&D, proprietary products



THE EPMB VISION

Global
EPMB believes that the key to long-term sustainability is in the global market. By viewing
globalization as a goal rather than a threat, our vision is to be a competitive international player with globally-recognized standards and products.

Profitable
EPMB is committed to making profitability a priority shared by all our employees and
stakeholders. Prioritizing profitability ensures productivity remains high and costs are kept low.

Compassionate
EPMB realizes that being a Global, Profitable entity means little if neither elements are couched on compassion. To compete globally, EPMB recognizes that compassion towards our clients, employees and stakeholders/shareholders is necessary for their satisfaction, and therefore, our success.

GPC
Put together, the elements of GPC can ensure a sustainable business with long-term prospects, independent of geographical boundaries and the state of the domestic economy.






CORPORATE INFORMATION

Inside EPMB | Corporate Profile | Corporate Information





 BOARD OF DIRECTORS
Hamidon bin Abdullah
Executive Chairman
Zulkefly bin Baharuddin
Deputy Executive Chairman
Johan bin Hamidon
Executive Director






Aidan Hamidon
Executive Director
Dr Linden Hamidon
Non-Independent Non-Executive Director
Shaari bin Haron
Independent Non-Executive Director






Tan Sri Datuk Hussin bin Haji Ismail
Independent Non-Executive Director
Dato' Ikmal Hijaz bin Hashim
Independent Non-Executive Director
Hew Voon Foo
Independent Non-Executive Director

AUDIT COMMITTEE
Shaari bin Haron
Chairman
Tan Sri Datuk Hussin bin Haji Ismail
Member
Dato' Ikmal Hijaz bin Hashim
Member






Hew Voon Foo
Member





NOMINATION COMMITTEE
Shaari bin Haron
Chairman
Tan Sri Datuk Hussin bin Haji Ismail
Member
Dato' Ikmal Hijaz bin Hashim
Member






Hew Voon Foo
Member





REMUNERATION COMMITTEE
Shaari bin Haron
Chairman
Tan Sri Datuk Hussin bin Haji Ismail
Member
Dato' Ikmal Hijaz bin Hashim
Member






Hew Voon Foo
Member





COMPANY SECRETARY
Teo Wei Theng (MAICSA 7056007)




REGISTERED OFFICE / PRINCIPAL PLACE OF BUSINESS
No 8 & 10 Jalan Jurutera U1/23 ,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie, 
40150 Shah Alam ,
Selangor Darul Ehsan.

MANUFACTURING PLANTS
MANUFACTURING PLANT 1
MANUFACTURING PLANT 2
MANUFACTURING PLANT 3
Lot 1403, 1406 & 1409, Batu 29,
Jalan Ipoh, 44300 Batang Kali,
Selangor Darul Ehsan.

No 8 & 10, Jalan Jurutera U1/23,
Seksyen U1, Kawasan Perindustrian Hicom Glenmarie,
40150 Shah Alam,
Selangor Darul Ehsan.


SP 1650,
Jalan Industri 4,
Kawasan Industri Rembia,
78000 Alor Gajah,
Melaka.
MANUFACTURING PLANT 4
MANUFACTURING PLANT 5

Lot 210, PT 2229,
Jalan Hicom Pegoh 7,
Kawasan Perindustrian Hicom Pegoh,
78000 Alor Gajah, Melaka.

No.2, Lot 333,
Jalan PKNK 3/5,
Kawasan Perindusrian Sungai Petani(LPK),
08000 Sungai Petani,
Kedah.



SHARE  REGISTRAR
Mega Corporate Services Sdn Bhd 
Level 15-2, Bangunan Faber Imperial Court 
Jalan Sultan Ismail 
50250 Kuala Lumpur 
Tel : 603-2692 4271 
Fax: 603-2732 5388

 AUDITORS
KPMG PLT
Chartered Accountants 
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya Selangor
Tel: 603-77213388
Fax: 603-77213399

 PRINCIPAL BANKERS
Affin Islamic Bank Berhad
CIMB Bank Berhad
HSBC Amanah Malaysia Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
Malaysian Industrial Development Finance Berhad
Sumitomo Mitsui Finance and Leasing Company, Limited


STOCK EXCHANGE LISTING
Main Market, Bursa Malaysia Securities Berhad
Stock Name : EPMB
Stock Code : 7773

WEBSITE
www.epmb.com.my

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