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CORPORATE INFORMATION OF TOYO VENTURES HOLDINGS BERHAD



Board of Director
Tuan Hj. Ir. Yusoff bin Daud (Chairman)
Chew Cheong Loong
Lim Soek Fun
Tham Kut Cheong
Chan Kee Eng
Low Mei Kheng
Lim Guan Lee (alternate to Lim Soek Fun)


Audit Committee
Chan Kee Eng (Chairman)
Tham Kut Cheong
Low Mei Kheng


Nomination Committee
Chan Kee Eng (Chairman)
Tham Kut Cheong
Low Mei Kheng


Remuneration Committee
Tham Kut Cheong (Chairman)
Chan Kee Eng
Chew Cheong Loong
Low Mei Kheng


Company Secretary
Andrea Huong Jia Mei (MIA 36347)


Registered Office
Lot 4.100, Tingkat 4, Wisma Central
Jalan Ampang, 50450 Kuala Lumpur
Telephone: 03-21619753
Fax: 03-21812456


Solicitors
Tony Chiu & Partners
K.H.Tan & Associates

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 (LLP0026851-LCA & AF002345)
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) Bhd


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

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