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 Ir (Dr) Mohamed Al Amin Abdul Majid
(Non-Independent Non-Executive Director)

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

Edmond Cheah Swee Leng
(Independent Non-Executive Director)

Audit Committee

Edmond Cheah Swee Leng (Chairman)
Dato' Johari Razak

Remuneration & Nomination Committee

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

Company Secretaries

Choo Se Eng

Wong Wai Fong

Lim Lee Kuan

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

Lot 2A, Jalan 13/2
46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : (603) 7495 5000
Fax : (603) 7495 5088

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, 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

Solicitors

Shearn Delamore & Co

Domicile

Malaysia