CORPORATE INFORMATION

BOARD OF DIRECTORS

Mr Law Ngee Song (Jonathan)
Mr Kuo Wen Chi
Mr Kuo Jen Chang
Mr Kuo Jen Chiu
Ms Mary Henerietta Lim Kim Neo
Mr Yap Peng Leong (Steve)
Mr Kuan Kai Seng
Mr Henry S Kuo

COMPANY SECRETARY

Ms Leong Siew Foong (F)
MAICSA NO: 7007572

SHARE REGISTRAR

Symphony Share Registrars Sdn. Bhd.
(Company No: 378993-D)
Level 6, Symphony House,
Pusat Dagangan Dana,
1, Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel : 603-7841 8000
Fax : 603-7841 8151

REGISTERED OFFICE

Suite 6.1A, Level 6, Menara Pelangi,
Jalan Kuning, Taman Pelangi,
80400 Johor Bahru
Tel : 607-332 3536
Fax : 607-332 4536

STOCK EXCHANGE

Main Board of the Bursa Malaysia
Securities Berhad
Stock Code : 5101

PRINCIPAL BANKERS

AmInvestment Bank Berhad
Bangkok Bank Berhad
Citibank Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Thai) Public Co., Ltd.

SOLICITORS

Keah & Choo

1st Floor, Bangunan Persatuan Hokkien,
No: 35B, Jalan Rahmat,
83000 Batu Pahat, Johor
Tel : 607-434 9007
Fax : 607-432 0588

EXTERNAL AUDITORS

Baker Tilly Monteiro Heng
Baker Tilly MH Tower
Level 10, Tower 1, Avenue 5,
Bangsar South City
59200 Kuala Lumpur
Tel : 603-22971000
Fax: 603-22829980

INTERNAL AUDITORS

BDO Consulting Sdn.Bhd.
12th Floor, Menara Uni.Asia,
1008 Jalan Sultan Ismail,
50250 Kuala Lumpur.
Tel : 603-26162888
Fax : 603-26163197