BOARD OF DIRECTORS
Shahabuddin Bin Abdullah @ Lee Seng Pun
Eow Kwan Hoong
Lee Seng Hoong
Chow Pak Lim
Chow Chee Yut
Leom Chit Dein @ Lim Jit Teng
Syed Abdullah Bin Syed Abd Kadir
Dato¡¯Mohamad Suparadi Bin Md Noor
Chan Fin Fui @ Chan Kim Fee 		Chairman
Executive Director
Executive Director
Executive Director
Executive Director
Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
CORPORATEINFORMATION  
Company Secretaries
Tai Keat Chai (MIA1688)
Lim Hooi Chin (MAICSA 7025949)

Audit Committee
Syed Abdullah Bin Syed Abd Kadir
- Chairman
Dato¡¯Mohamad Suparadi Bin Md Noor
- Member
Chan Fin Fui @ Chan Kim Fee
- Member
Eow Kwan Hoong
- Member

Nomination Committee
Dato¡¯Mohamad Suparadi Bin Md Noor
- Chairman
Syed Abdullah Bin Syed Abd Kadir
- Member
Chan Fin Fui @ Chan Kim Fee
- Member

Remuneration Committee
Syed Abdullah Bin Syed Abd Kadir
- Chairman
Chan Fin Fui @ Chan Kim Fee
- Member
Eow Kwan Hoong
- Member

Auditors
KPMG (AF0758)
Chartered Accountants
C-1-03, 1st Floor,
No2, Persiaran Greentown 3,
Greentown Business Centre,
30450 Ipoh, Perak
Tel No : 605 - 2531188
Fax No : 605 - 2558818

Stock Exchange Listing
The Main Board of the
Bursa Malaysia Securities Berhad
(formerly known as Malaysia Securities
Exchange Berhad)

Registrar
Epsilon Registration Services Sdn Bhd
312, 3rd Floor, Block C, Kelana Square,
17 Jalan SS 7/26,
47301 Petaling Jaya,
Selangor Darul Ehsan
Tel No: 603 - 78031126
Fax No: 603 - 70861261

Registered Office
Suite 1603
16th Floor, Wisma Lim Foo Yong
86 Jalan Raja Chulan
50200 Kuala Lumpur.
Tel No : 603 - 2732 1377
Fax No : 603 - 2732 0338

Corporate Business Office
Lot 30745, Jalan Pandan Indah
Pandah Indah, 55100 Kuala Lumpur
Tel No : 603-42921288
Fax No : 603-42910085