Company Profile

Board of Directors :

• CHEW KHAT KHIAM ALBERT - CHAIRMAN
• Non-Independent Non-Executive Director

• COLFLESH KHOON LIAT ROBERT
• Managing Director

• WUN MOW SANG
• Independent Non-Executive Director

• YAP MEI WAN
• Independent Non-Executive Director

• MUGANA KERISNAN A/L KARPIAH
• Executive Director

• CHEONG MUN HONG
• Executive Director

Company Secretary :

• SANTHI A/P SAMINATHAN

• TAI YIT CHAN

Audit Committee :

• WUN MOW SANG - CHAIRMAN

• CHEW KHAT KHIAM ALBERT

• YAP MEI WAN

Nominating Committee :

• YAP MEI WAN - CHAIRMAN

• CHEW KHAT KHIAM ALBERT

• WUN MOW SANG

Remuneration Committee :

• YAP MEI WAN - CHAIRMAN

• CHEW KHAT KHIAM ALBERT

• WUN MOW SANG

Risk Management Committee :

• CHEW KHAT KHIAM ALBERT - CHAIRMAN

• WUN MOW SANG - CHAIRMAN

• YAP MEI WAN

Registered Office :

• SUITE 9D, LEVEL 9, MENARA ANSAR,
• 65 JALAN TRUS
• 80888 IIBD
• JOHOR, MALAYSIA
• TEL : +607-224 1035

Company Registration Number:

• 195801000191 (3327-U)

Share Registrar :

• BOARDROOM SHARE REGISTRARS SDN BHD
• (Company No. 378993-D)
• 11TH FLOOR, MENARA SYMPHONY,
• NO. 5, JALAN PROFESSOR KHOO KAY KIM,
• SEKSYEN 13, 46200 PETALING JAYA,
• SELANGOR DARUL EHSAN
• TEL: +603-7890 4700

Auditors :

• ERNST & YOUNG
• Chartered Accountants