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Board of Directors
Tuan Hj. Ir. Yusoff bin Daud (Chairman)
Chew Cheong Loong
Lim Guan Lee / Lim Kee Min
Tham Kut Cheong
Chan Kee Eng
Low Mei Kheng
Tan Poh Lee

Audit & Risk Management Committee
Chan Kee Eng (Chairman)
Low Mei Kheng
Tan Poh Lee

Nomination Committee
Chan Kee Eng (Chairman)
Low Mei Kheng
Tan Poh Lee

Remuneration Committee
Chan Kee Eng (Chairman)
Chew Cheong Loong
Low Mei Kheng
Tan Poh Lee

Company Secretary
Andrea Huong Jia Mei (MIA 36347)
SSM PC No. 202008003125

Registered Office
Lot 4.100, Tingkat 4, Wisma Central
Jalan Ampang
50450 Kuala Lumpur
Telephone: 03-21619733
Fax: 03-21628157

Solicitors
Mah-Kamariyah & Philip Koh
Tony Chiu & Partners

Principal Place of Business
PT 3477, Jalan 6/1
Kawasan Perusahaan Seri Kembangan
43300 Seri Kembangan
Selangor Darul Ehsan
Telephone: 03-89423335
Fax: 03-89421161

Share Registrar
Insurban Corporate Services Sdn. Bhd.
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Telephone: 03-77295529
Fax: 03-77285948

Auditors
TGS TW PLT (AF 002345)
E-5-4, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur.

Principal Bankers
AmBank (M) Berhad
Public Bank Berhad
Industrial and Commercial Bank of China
Malayan Banking Berhad
United Overseas Bank (Malaysia) Berhad

Stock Exchange Listing
Bursa Malaysia Securities Berhad
Main Market - Stock Code 7173