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Corporate Governance

CHUA SIEW CHUAN
(MAICSA NO 0777689)
CHIN MUN YEE
(MAICSA NO 7019243)

Miss Shan Choo
Chairman

Encik Mohd Razlan bin Mohamed
Member
Datuk Mohd Adzahar Bin Abdul Wahid
Member
Datuk Mohd Adzahar Bin Abdul Wahid
Chairman
Miss Shan Choo
Member
Encik Mohd Razlan bin Mohamed
Member
Datuk Mohd Adzahar Bin Abdul Wahid
Chairman
Datuk Seri Fateh Iskandar bin Tan Sri Dato’ Mohamed Mansor
Member
Miss Shan Choo
Member
Encik Mohd Razlan bin Mohamed
Chairman
Datuk Mohd Adzahar Bin Abdul Wahid
Member
Miss Shan Choo
Member
DATE OF LISTING13th June 2000
STOCK EXCHANGEMain Market of Bursa Malaysia Securities Berhad
Stock Code : 5020
AUDITORDeloitte PLT (AF 0080)
Level 16, Menara LGB, 1 Jalan Wan Kadir, Taman Tun Dr Ismail, 60000, Kuala Lumpur, Malaysia
603 7610 8888 / 603 7726 8986
REGISTERED OFFICELevel 15, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
SHARE REGISTRARShareworks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Malaysia
603 6201 1120 / 603 6201 3121
PROPERTY GALLERYLevel 1, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
COURIER / BY HAND DELIVERIESLevel 2, Menara Glomac, Glomac Damansara, Jalan Damansara, 60000 Kuala Lumpur, Malaysia
603 7729 7000 / 603 7723 9000

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