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Factsheets

Board Of Directors

Dato' Johari Razak
(Non-Independent Non-Executive Chairman)

Dato' (Dr) Siew Ka Wei
(Group Managing Director)

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

Tan Sri Ir (Dr) Mohamed Al Amin Abdul Majid
(Non-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)
Dato' Johari Razak
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
Wong Wai Foong

Registered Office

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

Business Address

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

Share Registrars

Tricor Investor Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur, Malaysia
Tel : (603) 2783 9299
Fax : (603) 2783 9222

Auditors

BDO
Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia
Securities Berhad
- Industrial Products Sector

Principal Bankers

OCBC Bank (Malaysia) Berhad
Malayan Banking Berhad
CIMB Bank Berhad
AmBank Malaysia Berhad

Solicitors

Shearn Delamore & Co

Domicile

Malaysia



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