BOARDS OF DIRECTORS

EXECUTIVE DEPUTY CHAIRMAN

Datuk Kiat Swee Sung

EXECUTIVE DIRECTORS

Dato’ Eng Cheng Guan

Datuk Ir Low Ah Keong

Dato’ Ng Keng Heng

INDEPENDENT NON-EXECUTIVE DIRECTOR

Lew Weng Ho

Dato’ Foong Chee Meng

Yeo Kwee Kwang

Tew Boon Chin

NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Datuk Tan Teck Poh @ Tan Ah Too

Datuk Teoh Sew Hock

Lau Liang Fook

Lim Chin Hock

KEY MANAGEMENT

EXECUTIVE DEPUTY CHAIRMAN

Datuk Kiat Swee Sung

EXECUTIVE DIRECTORS

Dato’ Eng Cheng Guan

Datuk Ir Low Ah Keong

Dato’ Ng Keng Heng

CHIEF FINANCIAL OFFICER CUM CHIEF OPERATING OFFICER

Soon Yeong Chyan

AUDIT AND RISK MANAGEMENT COMMITTEE

CHAIRMAN

Lew Weng Ho

MEMBERS

Dato’ Foong Chee Meng

Yeo Kwee Kwang

NOMINATION COMMITTEE

CHAIRMAN

Dato’ Foong Chee Meng

MEMBERS

Lew Weng Ho

Tew Boon Chin

REMUNERATION COMMITTEE

CHAIRMAN

Datuk Kiat Swee Sung

MEMBERS

Lew Weng Ho

Yeo Kwee Kwang

COMPANY SECRETARIES

Lim Hooi Mooi (MAICSA 0799764)

Lau Yen Hoon (MAICSA 7061368)

REGISTERED OFFICE

Unit 30-01, Level 30, Tower A
Vertical Business Suite Avenue 3, Bangsar South
No. 8 Jalan Kerinchi, 59200 Kuala Lumpur

Telephone: 03 – 2783 9191
Fax: 03 – 2783 9111

HEAD OFFICE

Unit 39.02, Level 39, Menara Multi-Purpose
Capital Square, No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Telephone: 03 – 2693 0189 / 03 – 2698 0189
Fax: 03 – 2202 8081

AUDITORS

BDO (AF 0206) Chartered Accountants

Suite 18-04 Level 18 Menara Zurich
No 15 Jalan Dato’ Abdullah Tahir
80300 Johor Bahru, Johor

Telephone: 07 – 331 9815
Fax: 07 – 331 9817

COMPANY SOLICITORS

Wong Beh & Toh

Level 19, West Block,
Wisma Selangor Dredging
No. 142-C, Jalan Ampang
50450 Kuala Lumpur

Telephone: 03 – 2713 6050
Fax: 03 – 2713 6052

TRUSTEE

Malaysian Trustees Berhad

Level 11, Tower 1, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Telephone: 03 – 9280 8766
Fax: 03 – 9280 8767

REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone:  03 – 2783 9299
Fax:  03 – 2783 9222

PRINCIPAL BANKERS

United Overseas Bank (Malaysia) Berhad

South Area Centre
1st Floor, No. 8, Jalan Ponderosa 2/1
Taman Ponderosa
81100 Johor Bahru, Johor

RHB Bank Berhad

Ground Floor, MCA Building
Jalan Muar
85200 Jementah, Johor