Corporate Information

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 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
AmBank (M) Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad OCBC Bank (Malaysia) Berhad RHB Bank Berhad United Overseas Bank (Malaysia) Berhad		Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel: 03- 7841 8000 Fax: 03 – 7841 8151/ 8152
Audit Committee		Nomination Committee
Datuk Jaswant Singh Kler Chairman/Independent Non-Executive Director Dato’ Jasmy bin Ismail Member/Independent Non-Executive Director Yap Boon Teck Member/Independent Non-Executive Director (Member of the Malaysian Institute of Accountants)		Datuk Jaswant Singh Kler Chairman/Independent Non-Executive Director Dato’ Jasmy bin Ismail Member/Independent Non-Executive Director Lim Fook Hin Member/Non-Independent Non-Executive Director
Remuneration Committee		Stock Exchange Listing
Datuk Jaswant Singh Kler Chairman/Independent Non-Executive Director Selina Yeop Junior Member/Independent Non-Executive Director Lim Fook Hin Member/Non-Independent Non-Executive Director		Main Market of Bursa Malaysia Securities Berhad
Company Secretary
Chow Yeen Lee