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Corporate Information

Board Of Directors

Dato' Siew Ka Wei
(Executive Chairman)

Dato' Johari Razak
(Executive Director)

Tan Sri Dato' Dr Lin See Yan
(Independent Non-Executive Director)

Tan Sri Dato' Seri Abdull Hamid Bin Embong
(Independent Non-Executive Director)

Chan Thye Seng
(Non-Independent Non-Executive Director)

Edmond Cheah Swee Leng
(Independent Non-Executive Director)

Lim Hock Chye
(Independent Non-Executive Director)

Audit Committee

Edmond Cheah Swee Leng (Chairman)
Tan Sri Dato' Seri Abdull Hamid Bin Embong
Lim Hock Chye

Remuneration & Nomination Committee

Tan Sri Dato' Dr Lin See Yan (Chairman)
Edmond Cheah Swee Leng
Lim Hock Chye

Company Secretaries

Choo Se Eng (MIA 5876)
Wong Wai Foong (MAICSA 7001358)

Registered Office

Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : (603) 2783 9191
Fax : (603) 2783 9111

Business Address

No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : (603) 7495 5000
Fax : (603) 7495 5088

Share Registrar

Tricor Investor & Issuing House Services Sdn. Bhd.

Office
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
Malaysia
Tel : (603) 2783 9299
Fax : (603) 2783 9222

Customer Service Centre
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Auditors

BDO
Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia
Securities Berhad
-Industrial Products Sector



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Corporate Governance Statement
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and Nomination Committee


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