Factsheets

Board Of Directors

Dato' Johari Razak
(Non-Independent Non-Executive Chairman)

Dato' Siew Ka Wei
(Group Managing Director)

Tan Sri Dato' Dr Lin See Yan
(Independent Non-Executive Director)

Datuk Hj Mohamed Al Amin bin Hj Abdul Majid, JP
(Non-Independent Non-Executive Director)

Chan Thye Seng
(Non-Independent Non-Executive Director)

Edmond Cheah Swee Leng
(Independent Non-Executive Director)

Dato Mohammed Hussein
(Independent Non-Executive Director)

Audit Committee

Edmond Cheah Swee Leng (Chairman)
Dato' Johari Razak
Dato Mohammed Hussein

Remuneration & Nomination Committee

Tan Sri Dato' Dr Lin See Yan (Chairman)
Edmond Cheah Swee Leng
Dato Mohammed Hussein

Company Secretaries

Choo Se Eng

Wong Wei Fong

Registered Office

Level 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel : (603) 2264 8888
Fax : (603) 2282 2733

Business Address

102-1002 Blok A, Pusat Dagangan Phileo Damansara I
No.9 Jalan 16/11, Off Jalan Damansara
46350 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Tel : (603) 7660 0008
Fax : (603) 7660 0010

Share Registrars

Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
Tel : (603) 2264 3883
Fax : (603) 2282 1886

Auditors

BDO Binder, Chartered Accountants

Stock Exchange Listing

Main Board of Bursa Malaysia Securities Berhad
- Industrial Products Sector

Principal Bankers

CIMB Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
United Overseas Bank (Malaysia) Berhad

Solicitors

Shearn Delamore & Co

Domicile

Malaysia