Board of Directors

Executive Chairman
Tunku Dato' Yaacob Khyra

Group Chief Executive Officer
En Roshan Mahendran Bin Abdullah

Non-Independent Non-Executive Directors
En Azlan bin Abdullah

Senior Independent Non-Executive Directors
Mr Kwo Shih Kang

Independent Non-Executive Directors
Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim

Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah

Datin Seri Raihanah Begum binti Abdul Rahman

Dato' Mohd Zahir bin Zahur Hussain

Secretary

Ms Lily Yin Kam May

Audit and Governance Committee

Chairman
Mr Kwo Shih Kang

Member
Tan Sri Datuk Seri Razman Md Hashim

Datin Seri Raihanah Begum binti Abdul Rahman

Dato' Mohd Zahir bin Zahur Hussain

Registrar & Transfer Office

Trace Management Services Sdn Bhd
Suite 11.05, 11th Floor,
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080

Registered Office

Suite 11.05, 11th Floor
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080

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

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities")
Stock Number 5087

Solicitors

Chooi & Company + Cheang & Ariff
Level 5, Menara BRDB
No. 285, Jalan Maarof
Bukit Bandaraya
59000 Kuala Lumpur
Telephone No.: 03-2055 3888
Telefax No.: 03-2055 3880

Auditors

Messrs KPMG PLT
(LLP 0010081-LCA & AF0758)
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor
Telephone No : 03-7721 3388
Telefax No : 03-7721 3399

Principal Bankers

AmBank (M) Berhad
Bangkok Bank Berhad
CIMB Islamic Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad