Board Of Directors

Mr Cheng Ping Keat

Executive Chairman

En Kamil Bin Datuk Haji Abdul Rahman

Senior Independent Non-Executive Director

Mr Wong Chin Mun

Independent Non-Executive Director

Mr Wong Lup Hang

Independent Non-Executive Director

Group Chief Executive Officer

Mr Adil Jimmy Mistry

Audit Committee

Mr Wong Chin Mun

Member, Independent Non-Executive Director

Mr Wong Lup Hang

Member, Independent Non-Executive Director

En Kamil Bin Datuk Haji Abdul Rahman

Chairman, Senior Independent Non-Executive Director

Nomination And Remuneration Committee

En Kamil Bin Datuk Haji Abdul Rahman

Member, Senior Independent Non-Executive Director

Mr Wong Lup Hang

Member, Independent Non-Executive Director

Mr Wong Chin Mun

Chairman, Independent Non-Executive Director

Registered Office

Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

603-2783 9191

Fax

603-2783 9111

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

603-2783 9299

Fax

603-2783 9222

Stock Exchange Securities

Main Market of Bursa Malaysia Securities Berhad
Stock Code: 7062

Company Secretaries

Kuan Hui Fang (MIA 16876)
(SSM PC No. 202008001235)

Wong Wai Foong (MAICSA 7001358)
(SSM PC No. 202008001472)

Chong Lay Kim (LS0008373)
(SSM PC No. 202008001920)

Solicitors

Khor, Anuar & Khong
Shearn Delamore & Co
Olivia Lim & Co

Soo Thien Ming and Nashrah
Christopher & Lee Ong

External Auditors

RSM Malaysia (AF:0768)

Internal Auditors

BDO Governance Advisory Sdn. Bhd.