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 Kuan Kai Seng
Mr Henry S Kuo
Ms Nirmala Doraisamy

COMPANY SECRETARIES

Ms Leong Siew Foong (MAICSA No.7007572)
Ms Santhi A/P Saminathan (MAICSA No.7069709)

SHARE REGISTRAR 

Boardroom Share Registrars Sdn.Bhd.
(Formerly known as 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 ADDRESS

Boardroom Corporate Services Sdn.Bhd.
(Formerly Known as Boardroom Corporate Services (KL) Sdn.Bhd.)
Company No. 3775-X
Suite 9D, Level 9, Menara Ansar,
65, Jalan Trus, 80000 Johor Bahru,
Johor.
Tel : 607-2226536
Fax : 607-2210890

STOCK EXCHANGE

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

EXTERNAL AUDITORS

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

INTERNAL AUDITORS

BDO Governance Advisory Sdn.Bhd.
Level 8, BDO@Menara CenTara,
360 Jalan Tunku Abdul Rahman,
50100 Kuala Lumpur.
Tel : 603-26162888
Fax : 603-26162839