Corporate Profile and Corporate Information

• Dato’ Che Mohd Annuar bin Che Mohd Senawi (Executive Chairman)
• Dato’ Ab. Halim bin Mohyiddin (Independent, Non-Executive Director)
• Tuan Haji Hussein bin Hamzah (Independent, Non-Executive Director)
• Brig. Jen. (B) Dato’ Pahlawan Hj Jamil bin Tahir (Independent, Non-Executive Director)
• Dr. Radzuan bin Abdul Rahman (Independent, Non-Executive Director) 
  

Corporate Information

• Tuan Haji Hussein bin Hamzah (Chairman/Independent, Non-Executive Director)
• Dato’ Ab. Halim bin Mohyiddin (Independent, Non-Executive Director)
• Brig. Jen. (B) Dato’ Pahlawan Hj Jamil bin Tahir (Independent, Non-Executive Director)
• Dr. Radzuan bin Abdul Rahman (Independent, Non-Executive Director)

Company Secretary
Wan Razmah binti Wan Abd Rahman (MAICSA No. 7021383)

Registered Office
A-9-09, Block A
No. 2, Jalan PJU 1A/7A
Oasis, Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-78321188/1189 Fax : 03-27193130

Share Registrar
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-78418000 Fax : 03-78418151

Auditors
Messrs. Ernst & Young

Stock Exchange Listing
The Main Board of Bursa Malaysia Securities Berhad
(Delisted on 23 December 2009)