BOARDS OF DIRECTORS

INDEPENDENT NON-EXECUTIVE CHAIRMAN
Dato’ Foong Chee Meng
EXECUTIVE DIRECTOR
Tan Tuan Peng
INDEPENDENT NON-EXECUTIVE DIRECTOR
Datuk Tew Boon Chin

Sophia Lim Chia Hui

NON INDEPENDENT NON-EXECUTIVE DIRECTOR
Datuk Lee Yin Chung

Tai Chee How

KEY MANAGEMENT

EXECUTIVE DIRECTOR
Tan Tuan Peng
CHIEF FINANCIAL OFFICER CUM CHIEF OPERATING OFFICER
Tan Theng Hwee

AUDIT AND RISK MANAGEMENT COMMITTEE

CHAIRPERSON
Sophia Lim Chia Hui
MEMBERS
Dato’ Foong Chee Meng

Datuk Tew Boon Chin

NOMINATION AND REMUNERATION COMMITTEE

CHAIRMAN
Datuk Tew Boon Chin
MEMBERS
Dato’ Foong Chee Meng

Sophia Lim Chia Hui

COMPANY SECRETARIES

Khoo Ming Siang (SSM PC No. 202208000150) (MAICSA 7034037)

REGISTERED OFFICE

Unit 521, 5th Floor, Lobby Block A
Damansara Intan No.1, Jalan SS20/27
47400 Petaling Jaya, Selangor

Telephone: 03 – 7732 0792
E-mail: cosec@aquilla.com.my

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
Email: ir@matangbhd.com / info@matangbhd.com

AUDITORS

BDO PLT (201906000013 (LLP0018825-LCA) & AF 0206) Chartered Accountants
Level 8, BDO @ Menara Centara,
360, Jalan Tuanku Adbul Rahman,
50100 Kuala Lumpur, Malaysia.

Telephone: 03 – 2616 2888
Fax: 03 – 2616 3190 / 03 – 2616 3191

TRUSTEE

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

Telephone: 03 – 2302 8302

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

PRINCIPAL BANKERS

Alliance Bank Malaysia Berhad
Menara Multi-Purpose
Capital Square, 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Malaysia
Public Bank Berhad
Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia.
RHB Bank Berhad
Tower 3, RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur
Malaysia.