Board of Directors

Executive Chairman
Tunku Dato' Yaacob Khyra

Group Chief Executive Officer
Roshan Mahendran Bin Abdullah

Non-Independent Non-Executive Directors
Azlan bin Abdullah

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

Senior Independent Non-Executive Director
Kwo Shih Kang

Independent Non-Executive Directors
Datin Seri Raihanah Begum binti Abdul Rahman

Dato' Mohd Zahir bin Zahur Hussain

Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram

Secretary

Kenneth Goh Kwan Weng
(BC/G/88)
(CCM PC No.:202408000226)

Audit and Governance Committee

Chairman
Kwo Shih Kang

Member
Datin Seri Raihanah Begum binti Abdul Rahman

Dato' Mohd Zahir bin Zahur Hussain

Dato' Dr. Kili Ghandhi Raj A/L K R Somasundram

Registrar & Transfer Office

Trace Management Services Sdn Bhd
Reg. No. 197901004366 (48646-M) Suite 11.05, 11^th Floor,
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080
lily@crestcorp.com.my
prabu@crestcorp.com.my

Registered Office

Suite 11.05, 11^th Floor
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080
kwgoh@crestcorp.com.my

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 Code: 5087

Solicitors

Lee Hishammuddin Allen & Gledhill
Level 6, Menara 1 Dutamas,
Solaris Dutamas,
No. 1 Jalan Dutamas 1,
50480 Kuala Lumpur.
Telephone No. : 03-6208 5888
Telefax No. : 03-6201 0122

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
HSBC Amanah Malaysia Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad

Website

www.mycronsteel.com

E-Mail

enquiry@mycronsteel.com