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Registered Address Level 10, Menara TSH No.8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03 - 2084 0888 Fax: 03 - 20840828 Email: tsh@tsh.com.my	Auditors Emst & Young MPT 4604 3rd floor Lot 17 - 28, Block B Bandaran Baru, Jalan Baru 91000 Tawau, Sabah Tel: 089 - 774233 Fax: 089 - 762950
Principal Bankers Malayan Banking Berhad Hong Leong Bank Berhad CIMB Bank Berhad HSBC Bank Malaysia Berhad RHB Bank Berhad OCBC Bank (Malaysia) Berhad	Share Registrar Symphony Share Registrars Sdn Bhd Level 26 Menara Multi-Purpose Capital Square No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Tel: 2721 2222 Fax: 03 - 2721 2530/31
Audit Committee William Tully, OBE, ASDK, AD Chairman/Independent Non-Executive Director Datuk Jaswant Singh Kler, PGDK, ASDK Member/Independent Non-Executive Director Lim Fook Hin Member/Executive director (Member of the Malaysian Institute of Certified Public Accountants)	Nomination Committee William Tully, OBE, ASDK, AD Chairman/Independent Non-Executive Director Datuk Jaswant Singh Kler, PGDK, ASDK Member/Independent Non-Executive Director
Remuneration Committee Datuk Jaswant Singh Kler, PGDK, ASDK Chairman/Independent Non-Executive Director William Tully, OBE, ASDK, AD Member/Independent Non-Executive Director Lim Fook Hin Member/Executive director	Employees' Share Option Scheme (ESOS) Committee Datuk (Dr.) Kelvin Tan Aik Pen Chairman / Managing Director Datuk Jaswant Singh Kler Member/Independent Non-Executive Director Tan Aik Sim Member / Chief Executive Director Lim Fook Hin Member/Executive director
Company Secretary Lim Fook Hin