BOARD OF DIRECTORS

Chairman
Y.A.M. Tunku Tan Sri Imran ibni Almarhum Tuanku Ja’afar
(Independent  and Non-Executive Director)

Managing Director
Tan See Ping
(Non-Independent and Executive Director)

Directors
Dato’ Kok Wee Kiat
(Independent and Non-Executive Director)

Y.M.Tengku Yunus Kamaruddin
(Independent and Non-Executive Director)

Mr Thomas L Walpole
(Non-Independent and Non-Executive Director)

Mr Sachin Yeshawant Satpute
(Non-Independent and Non-Executive Director)

Joint Secretaries
Ms Eng Soo Funn (MACS 00044)
Ms Lam Lee San (MAICSA 7048104)

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 Market

AUDIT COMMITTEE
Chairman
Dato’ Kok Wee Kiat

Members
Y.A.M. Tunku Tan Sri Imran ibni AlmarhumTuanku Ja’afar
Y.M. Tengku Yunus Kamaruddin
Mr Thomas L Walpole

Joint Company Secretaries
Ms Eng Soo Funn (MACS 00044)
Ms Lam Lee San (MAICSA 7048104)

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

Members
Dato’ Kok Wee Kiat
Mr Thomas L Walpole

Joint Secretaries
Ms Eng Soo Funn (MACS 00044)
Ms Lam Lee San (MAICSA 7048104)