ENG KAH CORPORATION BERHAD
|Subsidiary Company||Date/Place of Incorporation||Effective Equity Interest held by Eng Kah Corporation Berhad||Principle Activities|
|Eng Kah Enterprise Sdn Bhd(143577-M)||14.08.1985/Malaysia||100%||Contract Manufacturing of Perfume, Cosmetics, Skin Care, Toiletries and Household products|
|Eng Kah Enterprise (KL) Sdn Bhd(324855-P)||28.11.1994/Malaysia||100%||Contract Manufacturing of Toiletries and Household products|
|Eng Kah (H.K.) Limited(696109)||29.11.1999/Hong Kong||100%||Dormant|
|PT. Eng Kah(31.394.731.9 –418.000)||14.03.2012/Indonesia||100%||Trading of Perfume, Cosmetics, Skin Care, Toiletries and Household products|
|Guangzhou Eng Kah Business Consulting Co., Ltd. (440101400136093)||17.07.2013/China||100%||Investment Holding|
|Cosway (Guangzhou) Cosmetic Manufacture Co. (440101000125528)||19.08.2004/China||30%||Manufacturing and trading in consumer, household and skin care products.|
|Atika Beauty Manufacturing Sdn.Bhd. (1162276-U)||15.10.2015/Malaysia||35%||Contract Manufacturing of Perfume, Cosmetics, Skin Care, Toiletries and Household products.|
|EK Universal Marketing Sdn. Bhd. (1149269-D)||22.06.2015/Malaysia||100%||Marketing and distributing of perfumery, personal care, home fragrance and aromatherapy souvenir collections.|
*Effective Equity Interest held by Guangzhou Eng Kah Business Consulting Co.,Ltd.
The Board of Directors (the “Board”) of Eng Kah Corporation Berhad (the “Company”) is led and directed by an experienced Board who has the overall responsibilities to oversee its business affairs. The Board includes members of a wide range of experience and expertise in business, legal, financial and technical aspects, which are relevant for managing the Group professionally and effectively.
Code of Conduct
The Directors and management of Eng Kah Corporation Berhad and its Group of Companies (the “Group”) are committed adhering to the best practice in corporate governance and observing the highest standards of integrity as well as behaviour in all business activities conducted by the Group, including the interaction with its customers, suppliers, shareholders, employees and business associates, and within the community and environment in which the Group operates.
- The Group is committed to maintaining a high standard of integrity, accountability and ethical behavior in conducting its business operations.