Executive
Chairman
Tunku Dato' Yaacob Khyra
Group Chief Executive Officer
En Roshan Mahendran Bin Abdullah
Non-Independent Non-Executive Directors
En Azlan bin Abdullah
Tengku Datuk Seri Ahmad Shah ibni Almarhum Sultan Salahuddin Abdul Aziz Shah
Senior Independent Non-Executive Directors
Mr Kwo Shih Kang
Independent Non-Executive Directors
Datin Seri Raihanah Begum binti Abdul Rahman
Dato' Mohd Zahir bin Zahur Hussain
Mr Kenneth Goh Kwan Weng
(CCM PC No.:202408000226)
(BC/G/88)
Chairman
Mr Kwo Shih Kang
Member
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
kwgoh@crestcorp.com.my
prabu@crestcorp.com.my
Suite 11.05, 11th Floor
No. 566 Jalan Ipoh
51200 Kuala Lumpur
Telephone No : 03-6252 8880
Telefax No : 03-6252 8080
kwgoh@crestcorp.com.my
prabu@crestcorp.com.my
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 Code: 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
Lee Hishammuddin Allen & Gledhill
Level 6, Menara 1 Dutamas,
Solaris Dutamas,
No. 1 Jalan Dutamas 1,
50480 Kuala Lumpur.
Telephone No. : 03-6208 5888
Telefax No. : 03-6201 0122
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
HSBC Amanah Malaysia Berhad
Maybank Islamic Berhad
OCBC Bank (Malaysia) Berhad