Board of Directors

Dato’ Hilmi bin Mohd Noor

(Non-Executive Chairman)

Ho Cheng San

(Managing Director)

Ir. Lee Lam

(Executive Director)

Chong Ying Choy

(Independent Non-Executive Director)

Ab. Razak bin Idris

(Independent Non-Executive Director)

Ir Ariffin bin Khalid

(Non-Independent Non-Executive Director)

Audit Committee

Chong Ying Choy (Chairman)

Ab. Razak bin Idris

Dato’ Hilmi bin Mohd Noor

Nomination Committee

Dato’ Hilmi bin Mohd Noor (Chairman)

Chong Ying Choy

Ab. Razak bin Idris

Remuneration Committee

Chong Ying Choy (Chairman)

Ab. Razak bin Idris

Ho Cheng San

Company Secretary

Koh Mui Tee (LS 03057)

Registered Office

Lot 7907, Batu 11, Jalan Balakong

43300 Seri Kembangan

Selangor Darul Ehsan

Tel       :           +603-8942 6888

Fax      :           +603-8942 3365

Auditors

CK & Associates (AF 1598)

Chartered Accountants

Unit A-6-2, Wisma Yoon Cheng 726,

Batu 4 ½, Jalan Ipoh

51200 Kuala Lumpur

Principal Bankers

Public Bank Berhad

Ambank (M) Berhad

HSBC Bank Malaysia Berhad

Hong Leong Bank Berhad

Alliance Bank Malaysia Berhad

Standard Chartered Bank Malaysia Berhad

CIMB Bank Berhad

Solicitors

Dennis Nik & Wong

Harun Idris, Yeoh & Partners

Iza Ng Yeoh & Kit

Investor Relations

Kathy Lim Paik Goot

Lot 7907, Batu 11, Jalan Balakong

43300 Seri Kembangan

Selangor Darul Ehsan

Tel:                   +603-8942 6888

Fax:                  +603-8942 3365

Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

Registrars

Tricor Investor Services Sdn Bhd

Level 17, The Gardens North Tower

Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur

Tel       :           +603-2264 3883

Fax      :           +603-2282 1886

Stock Exchange Listing

Main Market

Bursa Malaysia Securities Berhad