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

Factory
68 Jalan Waja 2,
Taman Industri Waja,
09000 Kulim Kedah
Tel No. : +604-402 6350
Fax No. : +604-489 3833
Corporate Office
Level 3A, No. 1-3, Street Wing, Sunsuria Avenue
Persiaran Mahogani
Kota Damansara, PJU 5
47810 Petaling Jaya
Selangor Darul Ehsan
Tel No. : +603-6142 3088/4688
Fax No. : +603-6142 4588

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

Siew Boon Yeong & Associates
(AF: 0660)
9-C Jalan Medan Tuanku
Medan Tuanku
50300 Kuala Lumpur
Tel No. : +603-2693 8837
Fax No. : +603-2693 8836


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


PRINCIPAL BANKER

Malayan Banking Berhad


LISTING STATUS

ACE Market of Bursa Malaysia Securities Berhad


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