Executive
Chairman
Tunku Dato' Yaacob Khyra
Group Chief Executive Officer
En Roshan Mahendran Bin Abdullah
Non-Independent Non-Executive Directors
En Azlan bin Abdullah
Senior Independent Non-Executive Directors
Mr Kwo Shih Kang
Independent Non-Executive Directors
Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md
Hashim
Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan
Salahuddin Abdul Aziz Shah
Datin Seri Raihanah Begum binti Abdul Rahman
Dato' Mohd Zahir bin Zahur Hussain
Ms Lily Yin Kam May
Chairman
Mr Kwo Shih Kang
Member
Tan Sri Datuk Seri Razman Md Hashim
Datin Seri Raihanah Begum binti Abdul Rahman
Dato' Mohd Zahir bin Zahur Hussain
Trace Management Services Sdn Bhd
Suite 11.05, 11th Floor,
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080
Suite 11.05, 11th Floor
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080
Lot 717 Jalan Sungai Rasau
Seksyen 16
40200 Shah Alam
Selangor Darul
Ehsan
Telephone No : 03-5510 6608
Telefax No : 03-5510 3720
Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities")
Stock Number
5087
Chooi & Company + Cheang & Ariff
Level 5, Menara BRDB
No. 285, Jalan
Maarof
Bukit Bandaraya
59000 Kuala Lumpur
Telephone No.: 03-2055
3888
Telefax No.: 03-2055 3880
Messrs KPMG PLT
(LLP 0010081-LCA & AF0758)
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya, Selangor
Telephone No : 03-7721 3388
Telefax No : 03-7721 3399
AmBank (M) Berhad
Bangkok Bank Berhad
CIMB Islamic Bank Berhad
Malayan Banking Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad