Corporate Directory

	CORPORATE DIRECTORY



	Domicile	Malaysia
	Legal Form & Place of Incorporation	A public listed company incorporated in Malaysia under the Companies Act, 1965 and limited by shares
	Board of Directors	Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah - Executive Chairman Razman Hafidz bin Abu Zarim - Managing Director / Chief Executive Officer Sim Lye Watt - Executive Director Muhamad Umar Swift - Non-Independent Non-Executive Director Yeo Took Keat - Non-Independent Non-Executive Director Alan Hamzah Sendut - Independent Non-Executive Director Dato’ Abdul Majid bin Mohamed - Independent Non-Executive Director Onn Kien Hoe - Independent Non-Executive Director
	Secretaries	Lily Yin Kam May Yeo Took Keat
	Audit Committee	Alan Hamzah Sendut - Chairman Dato’ Abdul Majid bin Mohamed - Member Onn Kien Hoe - Member Yeo Took Keat - Member
	Registrar & Transfer Office	Trace Management Services Sdn Bhd Suite 20.03, 20th Floor, Menara MAA No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur Telephone No : 03-2141 3060 Telefax No : 03-2141 3061
	Registered Office	Suite 20.03, 20th Floor, Menara MAA No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur Telephone No : 03-2141 3060 Telefax No : 03-2141 3061
	Principal Place of Business	Suite 18.05, 18th Floor, Menara MAA No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur Telephone No : 03-2142 0366 Telefax No : 03-2142 0533
	Solicitors	Messrs Cheang & Ariff 39 Court @ Loke Mansion No. 273A, Jalan Medan Tuanku, 50300 K.L. Telephone No. : 03-2691 0803 Telefax No. : 03-2693 4475
	Auditors	Messrs Ernst & Young Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara, 50490 Kuala Lumpur Telephone No. : 03-7495 8000 Telefax No. : 03-7495 7981
	Principal Bankers (In alphabetical order)	Alliance Bank Malaysia Berhad Malayan Banking Berhad
	Stock Exchange Listing	Bursa Malaysia Securities Berhad (“Bursa Securities”) Stock Number 8311