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 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
AmBank (M) Berhad 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		Boardroom Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Tel: 03- 7849 0777 (Helpdesk) Fax: 03 – 7841 8151/ 8152 Email: BSR.Helpdesk@boardroomlimited.com
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 Chairman/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
Company Secretary
Chow Yeen Lee