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BOARD OF DIRECTORS

• YM. Tunku Dato’ Seri Kamel bin Tunku Rijaludin, Independent Non-Executive Chairman
• Mr. Siow Hock Lee, Independent Non-Executive Director
• Mr. Chang Pak Hing, Independent Non-Executive Director
• Mr. Koid Hun Kian, Group Managing Director
• Mr. Ng Ah Chong, Executive Director
• Mr. Wong Tuck Kuan, Executive Director

AUDIT COMMITTEE

• YM. Tunku Dato’ Seri Kamel bin Tunku Rijaludin (Chairman of the Committee)
• Mr. Siow Hock Lee
• Mr. Chang Pak Hing

COMPANY SECRETARIES

Ms. Chia Moh Mui (MIA 1886/MAICSA7009897)

Ms. Hoh Yit Foong (LS 0018)

Registered Office

No. 7, Jalan PJS 7/19, Bandar Sunway

46150 Petaling Jaya, Selangor Darul Ehsan,

Malaysia

Tel : (603) 5632 2449, Fax : (603) 5637 0042

Auditors

Moore Stephens AC

A-37-1, Level 37, Menara UOA Bangsar,

No. 5 Jalan Bangsa Utama 1,

59000 Kuala Lumpur

Tel: (603) 2302 1888, Fax (603) 2302 1999

Share Registrars

Tricor Investor Services Sdn Bhd

(Formerly known as Tenaga Koperat Sdn Bhd)

Level 17, The Gardens, North Tower, Mid Valley City

Lingkaran Syed Putra, 59200 Kuala Lumpur

Tel : (603) 22643883, Fax : (603) 22821886

Stock Exchange Listing

Main Market, Bursa Malaysia Securities Berhad