Dato' Yap Sing Hock, Managing Director

Mr. Cheong Marn Seng, Allen, Executive Director

Dr. Teoh Kim Loon, Independent Non Executive Director

Dato' Tea Choo Keng, Independent Non Executive Director

Lee Sook Peng (MAICSA 0810465)

3rd Floor Plaza Armada, Lot 6 Lorong Utara C, Section 52,
46200 Petaling Jaya, Selangor Darul Ehsan

Tel: 03-7955 8808
Fax: 03-7955 5808

Ernst & Young, Chartered Accountants
Level 23A, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara,
50490 Kuala Lumpur

Tel: 03-7495 8000
Fax: 03-7495 9076

Bangkok Bank Berhad

Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur

Tel: 03-2264 3883
Fax: 03-2282 1886

Bursa Malaysia Securities Berhad