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| Audit Committee | |
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Eng Chip Jin (Chairman) Independant Non-Executive Director Sunny Ng Huat Tian (Member) Group Managing Director Francis Ng (Member) Independant Non-Executive Director |
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| Company Secretaries | |
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Lan Chat Man (MIA 16232) Mary Margret A/P V. Pelly (LS 04402) Yip Siew Cheng (MAICSA 7006780) |
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| Registered/Management Office | |
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No. 2-2, Jalan SS 6/6, Kelana Jaya 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia Tel : 603-7804 4843 Fax : 603-7804 6212 |
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| Share Registrar | |
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Mega Corporate Services Sdn Bhd Level 15-2, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 603-2692 4271 Fax : 603-2732 5399 |
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| Auditors | |
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Messrs, Monteiro & Heng 22-1, Jalan Tun Sambanthan 3 50470 Kuala Lumpur |
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| Stock Exchange Listing | |
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Main Board Bursa Malaysia Securities Berhad (Code: 3697) |
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