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LATEST ANNOUNCEMENTS


CORPORATE INFORMATION OF TOYO VENTURES HOLDINGS BERHAD



Board of Director
Tuan Hj. Ir. Yusoff bin Daud (Chairman)
Song Kok Cheong
Chew Cheong Loong
Lim Guan Lee
Tham Kut Cheong
You Tong Lioung @ Yew Tong Leong
Song Hsiao May (alternate to Song Kok Cheong)
Lim Soek Fun (alternate to Lim Guan Lee)


Audit Committee
Tham Kut Cheong (Chairman)
Tuan Hj. Ir. Yusoff bin Daud
You Tong Lioung @ Yew Tong Leong


Nomination Committee
Tham Kut Cheong (Chairman)
Tuan Hj. Ir. Yusoff bin Daud
You Tong Lioung @ Yew Tong Leong


Remuneration Committee
Tham Kut Cheong (Chairman)
You Tong Lioung @ Yew Tong Leong
Song Kok Cheong
Chew Cheong Loong


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
Tan Kim Soon & Co
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
KC Chia & Noor (AF 0922)
229-1 & 2, Jalan Perkasa Satu,
Taman Maluri,
55100 Cheras,
Kuala Lumpur


Principal Bankers
AmBank (M) Berhad
Malayan Banking Berhad
RHB Bank Berhad


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

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