corporate information

Board of Directors

Tan Sri Dato' Azizan Bin Husain
Chairman/Independent and Non-Executive Director

Lim Choo Hong
CEO / Group Managing Director

Dato' Bahar Bin Ahmad
Non Independent Executive Director

Lim Soo Kong
(Lim Soo Chong)
Non Independent and Non-Executive Director

Kok Sau Chun
Non Independent and Non-Executive Director

Dr. Teh Chee Ghee
Independent and Non-Executive Director

Margaret Chak Lee Hung
Non Independent and Non-Executive Director

Audit Committee

Tan Sri Dato' Azizan Bin Husain
(Chairman)
(Independent and Non-Executive Director)

Dr. Teh Chee Ghee (Member) (Independent Non-Executive Director)

Lim Soo Kong (Lim Soo Chong) (Member) (Non-Independent Non-Executive Director)

Auditors

KPMG
Level 10, KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel : (03) 7721 3388
Fax : (03) 7721 3399

Company Secretaries

Chin Mee Foon
Chan Su San
Tai Yit Chan

Principal Bankers

Am Bank (M) Berhad.
OCBC Bank (Malaysia) Berhad.
HSBC Bank Malaysia Berhad.

Stock Exchange Listing

Main Market of the Bursa Malaysia Securities Berhad

Registered Office

Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7720 1188
Fax: (03) 7720 1111

Share Registrar

TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : (03) 2264 3883
Fax : (03) 2282 1886