Domicile Malaysia Legal Form & Place of Incorporation A public listed company incorporated in Malaysia under the Companies Act, 1965 and limited by shares Directors Tunku Dato' Ya’acob bin Tunku Tan Sri Abdullah Non-Independent Non-Executive Chairman Tunku Dato' Kamil Ikram bin Tunku Tan Sri Abdullah Non-Independent Non-Executive Director Dato' Zulkifly @ Sofi bin Haji Mustapha Non-Independent Non-Executive Director En Azlan bin Abdullah Executive Director/Chief Executive Officer Dato' Abu Talib bin Mohamed Independent Non-Executive Director Dato' Narendrakumar Jasani a/l Chunilal Rugnath Independent Non-Executive Director Datuk Lim Kim Chuan Non-Independent Non-Executive Director Mr Paul Chan Wan Siew Independent Non-Executive Director Secretaries Ms Lily Yin Kam May Ms Ezza Hanie Alias Audit Committee Dato' Narendrakumar Jasani a/l Chunilal Rugnath Chairman Dato' Abu Talib bin Mohamed Member Mr Paul Chan Wan Siew Member Registrar & Transfer Office Trace Management Services Sdn Bhd Suite 20.03, 20th Floor, Menara MAA No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No : 03 - 2141 3060 Telefax No : 03 - 2141 3061 Registered Office Suite 20.03, 20th Floor, Menara MAA No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No : 03 - 2141 3060 Telefax No : 03 - 2141 3061 Principal Place of Business Lot 717, Jalan Sungai Rasau Seksyen 16 40200 Shah Alam Selangor Darul Ehsan Telephone No : 03 - 5510 6608 Telefax No : 03 - 5510 3720 Solicitors Messrs Othman Hashim & Co. Suite 18.04, 18th Floor Menara MAA No. 12 Jalan Dewan Bahasa 50460 Kuala Lumpur Telephone No : 03 - 2142 3399 Telefax No : 03 - 2141 4685 Messrs Reddi & Co Advocates Lane Building No. 29, Kai Joo Lane 93000 Kuching Sarawak Telephone No: 082 - 248866 Telefax No: 082 - 248867 Messrs Lee Hishammuddin Allen & Gledhill Level 16, Menara Tokio Marine Life No. 189 Jalan Tun Razak 50400 Kuala Lumpur Telephone No: 03-2161 2330 Telefax No: 03-2161 3933 Auditors Messrs PricewaterhouseCoopers (AF 1146) Level 8-15, 1 Sentral Jalan Travers Kuala Lumpur Sentral 50470 Kuala Lumpur Telephone No : 03 - 2173 1188 Telefax No : 03 - 2173 1288 Principal Bankers (In alphabetical order) DBS Bank Ltd Natixis France OCBC Bank (Malaysia) Berhad Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) Stock Number 5087 Website E-mail http://www.mycronsteel.com enquiry@mycronsteel.com