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.

Terms of Reference of Audit Committee (May 2016)

Terms of Reference for the Nomination Committee (May 2016)

Board Charter

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.

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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.

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Whistle-Blowing Policy

  1. The Group is committed to maintaining a high standard of integrity, accountability and ethical behavior in conducting its business operations.

 

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