Registered Office
No. 8, 3rd Floor, Jalan Segambut
51200 Kuala Lumpur, Malaysia
Tel: (603) 61951600
Fax: (603) 40436750
Board of Directors
Tan Sri Dato' Tan Hua Choon
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Chairman, Non-Independent Non-Executive Director
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Mr Lim Jian Hoo
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Executive Director
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Mr Thor Poh Seng
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Executive Director
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Dato' Ismail Bin Hamizah
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Independent Non-Executive Director
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Dato' Hamizah Bin Mohd Salleh
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Non-Independent Non-Executive Director
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Mr Teh Kay Yeong
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Independent Non-Executive Director
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Audit Committee
Dato' Ismail Bin Hamzah (Chairman)
Dato' Hamzah Bin Mohd Salleh
Mr Teh Kay Yeong (MIA)
Nomination Committee
Dato' Ismail Bin Hamzah
Mr Teh Kay Yeong
Remuneration Committee
Dato'Ismail Bin Hamzah
Mr Teh Kay Yeong
Senior Independent Non-Executive Director
Dato' Ismail Bin Hamzah
Fax: (603) 40436750
Company Secretaries
Ms Lim Lai Sam
Ms Loh Poh Wah
Principal Bankers
AmBank (M) Berhad
EON Bank Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Registrar
Epsilon Registration Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur , Malaysia
Tel: (603) 22643883
Fax: (603) 22821886
Auditors
Messrs PricewaterhouseCoopers
Chartered Accountants
Level 10, 1 Sentral Jalan Travers
Kuala Lumpur Sentral P.O.Box 10192
50706 Kuala Lumpur, Malaysia
Tel: (603) 21731188
Fax: (603) 21731288
Stock Exchange Listing
Bursa Malaysia Securities Berhad