Corporate Information

COMPANY SECRETARY

NOR SYAHIDAH BINTI CHE KAMARUDDIN
(LS0010016)

REGISTERED OFFICE

7th Floor, Menara Hap Seng
1 & 3, Jalan P. Ramlee
50250 Kuala Lumpur
Tel: 03-20720730
Fax: 03-20720732

SHARE REGISTRARS

Boardroom Share Registrars Sdn Bhd
12th Floor Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78904800
Fax: 03-78904650

AUDITORS

Baker Tilly Monteiro Heng PLT
Baker Tilly Tower
Tower 1
Avenue 5, Bangsar South
59200 Kuala Lumpur

PRINCIPAL BANKERS

AmBank (M) Berhad
HwangDBS Investment Bank Berhad

SOLICITORS
Jeffery Wong, Noorul, Ho & Lim
(KL Office)
Advocates and Solicitors
Unit A1-2-5
No.1 Jalan Dutamas 1
Solaris Dutamas
50480 Kuala Lumpur
Tel: 03-6207 9809/9810
Fax: 03-6207 9805

Whistle-Blowing Policy

Anti-Bribery and Anti-Corruption Policy