EPMB - Automotive Systems Supplier

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Inside EPMB / Corporate Profile / Corporate Information

BOARD OF DIRECTORS

Hamidon bin Abdullah Executive Chairman	Dato’ Ibrahim Hussein @ Ibrahim bin Nyar Hussein Independent Non-executive Director

Dr Linden Hamidon Nee Fong Non-executive Director	Shaari bin Haron Independent Non-executive Director

Hew Voon Foo Non-independent Non-executive Director

AUDIT COMMITTEE

Shaari bin Haron Chairman	Dato’ Ibrahim Hussein @ Ibrahim bin Nyar Hussein Member

Hew Voon Foo Member

STOCK EXCHANGE LISTING

Main Board, Bursa Malaysia Securities Berhad
- Bursa Malaysia Prices

REGISTERED OFFICE AND PRINCIPAL PLACE OF BUSINESS

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

SHARE REGISTRAR

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

AUDITORS

KPMG Malaysia
Chartered Accountants
Wisma KPMG, Jalan Dungun
Damansara Heights
50490 Kuala Lumpur
Tel: 03-2095 3388
Fax: 03-2095 0971

PRINCIPAL BANKERS

Bumiputra-Commerce Bank Berhad
Bank Muamalat Malaysia Berhad
Bangkok Bank Berhad

LAWYERS

Abdul Raman Saad & Associates
Akbardin & Co.
Wee Choo Keong & Faaiz

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