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
En Razman Hafidz bin Abu Zarim - Managing Director/Chief Executive Officer
Dato’ Abdul Majid bin Mohamed - Independent Non-Executive Director
Mr Onn Kien Hoe - Independent Non-Executive Director
Cik Wan Farah Binti Dato' Tajuddin - Independent Non-Executive Director
Secretaries Ms Lily Yin Kam May
Audit Committee Mr Onn Kien Hoe - Chairman
Dato’ Abdul Majid bin Mohamed - Member
Registrar & Transfer Office /td> 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 19.01, 19th 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 Kuala Lumpur
Telephone No. : 03-2691 0803
Telefax No. : 03-2692 8533
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
 		  
Website http://www.mithril.com.my/