AUDIT COMMITTEE

LEONG FOOK HENG
Chairman
Independent Non-Executive Director

TAN SRI MOHD BAKRI BIN MOHD ZININ
Member
Non-Independent Non-Executive Director

DATIN NG FONG SHIANG
Member
Independent Non-Executive Director

NOMINATION & REMUNERATION COMMITTEE

DATIN NG FONG SIANG
Member
Independent Non-Executive Director

TAN SRI MOHD BAKRI BIN MOHD ZININ
Member
Non-Independent Non-Executive Director

LEONG FOOK HENG
Member
Independent Non-Executive Director

BOARD RISK & COMPLIANCE COMMITTEE

TAN SRI MOHD BAKRI BIN MOHD ZININ
Chairman
Non-Independent Non-Executive Director

LEONG FOOK HENG
Member
Independent Non-Executive Director

DATIN NG FONG SIANG
Member
Independent Non-Executive Director

COMPANY SECRETARIES

Wan Haslinda Wan Yusoff
MAICSA 7055478
SSM PC No : 202008002798

Sangar Nallappan
MACS 01413
SSM PC No : 202008002985

EXTERNAL AUDITORS

Moore Stephens Associates PLT
Unit 3.3A, 3rd Floor, Surian Tower,
No: 1, Jalan PJU 7/3,
Mutiara Damansara,
47810 Petaling Jaya, Selangor.
Tel : 603-7724 1033
Fax : 603-7733 1033

SHARE REGISTRAR

Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32, Tower A,
Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 603-2783 9299
Fax : 603-2783 9222
Email : This email address is being protected from spambots. You need JavaScript enabled to view it.

BANKERS

CIMB Bank Berhad
MBSB Bank Berhad
HSBC Bank Malaysia Berhad
Public Bank Berhad
United Overseas Bank Limited

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia
Securities Berhad

STOCK NAME

STRAITS
STRAITS-WA

STOCK CODE

0080
0080WA