BOARD OF DIRECTORS
Chairman
Y.A.M.Tunku Tan Sri Imran ibni Tuanku Ja’afar

Managing Director
Tan See Ping

Directors
Independent Directors
Dato’Kok Wee Kiat
Y.M.Tengku Yunus Kamaruddin

Non-Independent Non-Executive Director
Thomas L. Walpole
Keith V. Sodan

Joint Company Secretaries
Roger Yue Sau Yin
Chong Mun Yew

REGISTERED OFFICE
No. 3, Persiaran Waja
Kawasan Perindustrian Bukit Raja
41050 Klang, Selangor Darul Ehsan
Telephone: 03-3346 6262
Telefax: 03-3341 2793

REGISTRARS
Symphony Share Registrars Sdn Bhd (378993-D)
Level 26,Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone: 03-2721 2222
Telefax: 03-2721 2530/31

AUDITORS
PricewaterhouseCoopers, Kuala Lumpur (AF: 1146)

PRINCIPAL BANKERS
Malayan Banking Berhad (3813-K)
Citibank Berhad (297089-M)

SOLICITORS
Skrine

STOCK EXCHANGE LISTING
Bursa Malaysia Securities Berhad – Main Board

AUDIT COMMITTEE
Chairman
Dato’ Kok Wee Kiat

Members
Y.A.M. Tunku Tan Sri Imran ibni Tuanku Ja’afar
Y.M. Tengku Yunus Kamaruddin
Mr. Tan See Ping

Joint Company Secretaries
Roger Yue Sau Yin
Chong Mun Yew

NOMINATION COMMITTEE/ REMUNERATION COMMITTEE
Chairman
Y.A.M. Tunku Tan Sri Imran ibni Tuanku Ja’afar

Members
Dato’ Kok Wee Kiat
Keith V Sodan (Appointed 26 February 2007)

Joint Company Secretaries
Roger Yue Sau Yin
Chong Mun Yew