BOARD OF DIRECTORS  |
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 Hamidon bin Abdullah
Executive Chairman |
Dato' Seri Ismail Bin Shahudin
Independent Non-executive Director |
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Dr Linden Hamidon
Non-independent non-executive Director |
Shaari bin Haron
Independent Non-executive Director |
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Hew Voon Foo
Non-independent Non-executive Director |
Dato' Ikmal Hijaz Bin Hashim
Independent Non-executive Director |
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| AUDIT COMMITTEE |
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| STOCK EXCHANGE LISTING |
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Main Market, Bursa Malaysia Securities Berhad |
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| REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS |
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No 8 & 10 Jalan Jurutera U1/23
Seksyen U1 Kawasan Perindustrian Hicom Glenmarie
40150 Shah Alam
Selangor Darul Ehsan
Tel : 03-7803 6663
Fax: 03-7804 9761 |
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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 : 03-2692 4271
Fax: 03-2732 5388 |
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| AUDITORS |
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KPMG Malaysia
Chartered Accountants
Level 8, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya Selangor
Tel: 03-77213388
Fax: 03-77213399
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| PRINCIPAL BANKERS |
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Bank Muamalat Malaysia Berhad
HSBC Bank Malaysia Berhad
Bangkok Bank Berhad
CIMB Bank Berhad |
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| LAWYERS |
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Wee Choo Keong & Faaiz
Zul Rafique & Partners |
