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Corporate Information

Directors

Dato’ Abdul Latif bin Abdullah
(Independent Non-Executive Chairman)

Dato’ (Dr) Siew Ka Wei
(Executive Vice Chairman)

Lim Hock Heng
(Executive Director)

Abdul Latif bin Mahamud
(Non-Independent Non-Executive Director)

Safrizal bin Mohd Said
(Independent Non-Executive Director)

Lim Hock Chye
(Independent Non-Executive Director)

Edmond Cheah Swee Leng
(Independent Non-Executive Director)

Audit Committee

Safrizal bin Mohd Said (Chairman)
Abdul Latif bin Mahamud
Lim Hock Chye

Remuneration & Nomination Committee

Lim Hock Chye (Chairman)
Dato’ Abdul Latif bin Abdullah
Abdul Latif bin Mahamud
Safrizal bin Mohd Said

Company Secretaries

Choo Se Eng
Stephen Geh Sim Whye

Registered Office

Unit C508, Block C, Kelana Square
Jalan SS7/26, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : (603) 7805 1817 / 3817
Fax : (603) 7804 1316

Business Address

No 2A,Jalan 13/2, Sek 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : (603) 7495 5000
Fax : (603) 7495 5088

Registrar

Tricor Investor Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Verticle Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel : (603) 2783 9299
Fax : (603) 2783 9222

Auditors

Ernst & Young
Chartered Accountants

Stock Exchange Listing

ACE Market of Bursa Malaysia Securities Berhad
Listed on 6 July 2004

Principal Bankers

OCBC Bank (Malaysia) Berhad

Solicitors

Shearn Delamore & Co

Domicile

Malaysia



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