Corporate Information

Audit Committee		Nomination Committee
Yap Boon Teck Chairman/Independent Non-Executive Director (Member of the Malaysian Institute of Accountants) Dato’ Jasmy bin Ismail Member/Independent Non-Executive Director Chew Siew Yeng Member/Independent Non-Executive Director (Member of the Malaysian Institute of Accountants) Lim Fook Hin Member/Non-Independent Non-Executive Director (Member of the Malaysian Institute of Certified Public Accountants)		Selina binti Yeop Junior @ Lope Chairperson/Independent Non-Executive Director Yap Boon Teck Member/Independent Non-Executive Director Lim Fook Hin Member/Non-Independent Non-Executive Director
Remuneration Committee		Stock Exchange Listing
Dato’ Jasmy bin Ismail Chairman/Independent Non-Executive Director Chew Siew Yeng Member/Independent Non-Executive Director Lim Fook Hin Member/Non-Independent Non-Executive Director		Main Market of Bursa Malaysia Securities Berhad
Registered Address		Auditors
Level 10, Menara TSH No.8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03 – 2084 0888 Fax: 03 – 2084 0828 Email: tsh@tsh.com.my		BDO PLT (LLP 0018825-LCA & AF 0206) Level 8, BDO @ Menara CenTARa 360 Jalan Tuanku Abdul Rahman 50100 Kuala Lumpur Tel: 03 – 2616 2888 Fax: 03 – 2616 3190/3191
Principal Bankers		Share Registrar
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) HSBC Bank Malaysia Berhad Kuwait Finance House (M) Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad RHB Bank Berhad Standard Chartered Bank Malaysia Berhad United Overseas Bank (M) Berhad		Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan Tel: +603-7890 4700 Fax: +603-7890 4670 Email: BSR.Helpdesk@boardroomlimited.com
Company Secretary
Chow Yeen Lee