CORPORATE INFORMATION

BOARD OF DIRECTORS

DATO’ SERI ABDUL AZIM BIN MOHD ZABIDI
Independent Non-Executive Chairman
CHU CHEE PENG
Senior Independent Non-Executive Director
LEUNG KOK KEONG
Executive Director
ONG TEE KEIN
Independent Non-Executive Director
YM TENGKU AHMAD BADLI SHAH BIN RAJA HUSSIN
Non-Independent Non-Executive Director
TAN SIK EEK
Executive Director


AUDIT COMMITTEE

Ong Tee Kein
Chairman
YM Tengku Ahmad Badli Shah Bin Raja Hussin
Chu Chee Peng


REMUNERATION COMMITTEE

Chu Chee Peng
Chairman
Ong Tee Kein
YM Tengku Ahmad Badli Shah Bin Raja Hussin


NOMINATION COMMITTEE

Chu Chee Peng
Chairman
Ong Tee Kein
YM Tengku Ahmad Badli Shah Bin Raja Hussin


PRINCIPAL PLACE OF BUSINESS

Corporate Office
Lot 13.1, Level 13
Menara Lien Hoe
No.8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya
Selangor Darul Ehsan
Tel No. : +603-7622 6988
Fax No. : +603-7622 6989


OPTION COMMITTEE

Tan Sik Eek
Chairman
Leung Kok Keong

REGISTERED OFFICE

10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur
Tel No. : +603-2382 4288
Fax No. : +603-2382 4170


COMPANY SECRETARIES

Leung Kok Keong (MIA 8109)
Lim Lee Kuan (MAICSA 7017753)
Ng Sally (MAICSA 7060343)


AUDITORS

PKF Malaysia
(AF: 0911)
Level 33, Menara 1MK
Kompleks 1 Mont’ Kiara
No.1, Jalan Kiara, Mont’ Kiara
50480 Kuala Lumpur
Tel No. : +603-6203 1888
Fax No. : +603-6201 8880


SHARE REGISTRAR

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


LISTING STATUS

ACE Market of Bursa Malaysia Securities Berhad
Sector: Financial Services
Sub-sector: Other Financials


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