Corporate InformationCorporate Information
  Company Name
  Development Bank of Sarawak Berhad (“DBOS”)
   
  Company Registration Number
  201701016346 (1230511-W)
   
  Date of Incorporation
  Incorporated on 11 May 2017 as a public company limited by shares
   
  Nature of Business
  DBOS is to carry on business as a Development Financial Institution and lending activities with the sources of funding from capital injections from DBOS’ holding company, Sarawak State Government’s deposits and deposits from Sarawak State Government’s statutory bodies and linked companies in support of the Sarawak State Government’s efforts on development of strategic infrastructure projects.
   
  BOARD OF DIRECTORS
   
  Tan Sri Datuk Amar Haji Mohamad
  Morshidi bin Abdul Ghani
   
  Dato Christopher anak Adrian
   
  Datu Hj Abang Halmi bin Ikhwan
   
  Mr. Peter Chin Mui Khiong
   
   
  Board Committees
   
                                                 Board Audit                   Board Nomination                      Tender and
                                                    and Risk                      and Remuneration                         Finance
                                                 Committee                           Committee                            Committee
                                                   Members                              Members                               Members
 

  Chairman                    Mr Peter Chin Mui               Tan Sri Datuk Amar             Tan Sri Datuk Amar
                                        Khiong                                  Haji Mohamad Morshidi     Haji Mohamad Morshidi
                                                                                       bin Abdul Ghani                    bin Abdul Ghani
    
                                        Dato Christopher anak       Dato Christopher anak        Datu Hj Abang Halmi bin Ikhwan
                                        anak Adrian                          anak Adrian                           
   
  Group Company Secretary
  Jason Minos (SSM PC NO. 201908002392)
  Voon Jan Mooi (MAISCA 7021367)
   
  Registered Address
  Level 2, Menara SEDC
  Lot 2878, The Isthmus
  Off Jalan Bako
  93050 Kuching, Sarawak,
  Malaysia.
 
  Paid-Up Share Capital (Current)
  RM 1,400,000,002.00
   
  Shareholding Structure (Current)
   
 
   
  Auditors
  ERNST & YOUNG
  Chartered Accountants
  3rd Floor, Wisma Bukit Mata Kuching
  Jalan Tunku Abdul Rahman
  93100 Kuching, Sarawak,
  Malaysia.
   
Jason Minos (PRACTICING CERT NO. 201908002392