BOARD OF DIRECTORS

Neoh Choo Kean (Independent Non-Executive Chairman)
Loo Bin Keong (Chief Executive Officer)
Tan Sin Keat (Executive Director)
Leuk Sing King (Executive Director)
Teoh Teik Kean (Executive Director)
Lau Tiang Hua (Independent Non-Executive Director)
Lim Beng Huat (Independent Non-Executive Director)

COMPANY SECRETARY

Chan Chee Kheong (MAICSA 0810287)

Chang Pooi Yee (MAICSA 7036213)

REGISTERED OFFICE

41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh, Perak Darul Ridzuan
Tel: 605-5480 888 Fax: 605-5459 222

REGISTRAR

Tricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh, Perak Darul Ridzuan
Tel: 605-5451 222
Fax: 605-5459 222

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad
Stock Code: 7239

PRINCIPAL BANKER

Public Bank Berhad
HSBC Bank Malaysia Berhad

AUDITORS

Deloitte KassimChan Chartered Accountants
87, Jalan Sultan Abdul Jalil
30450, Ipoh, Perak Darul Ridzuan
Tel: 605 – 2531 358 Fax: 605 – 2530 090

BUSINESS ADDRESS

Lot PT404, Jalan Bota Mukim Belanja,
31750 Tronoh,
Perak Darul Ridzuan
Tel: 605-3677 866
Fax: 605-3677 852