BOARDS OF DIRECTOR
    Dato' Sri Md Kamal Bin Bilal, S.S.A.P, D.M.S.M, J.P
    Chairman

REGISTERED OFFICE:
PLAZA 138, SUITE 18.03
18th FLOOR, 138, JALAN AMPANG, 
50450 KUALA LUMPUR 
Tel : 03-21615466
Fax : 03-21636968

REGISTRARS
SYSTEMS ASSOCIATES SDN. BHD. 
PLAZA 138, SUITE 18.03 
18th FLOOR, 138, JALAN AMPANG 
50450 KUALA LUMPUR 
Tel : 03-21615466 
Fax : 03-21636968

PRINCIPAL PLACE OF BUSINESS: 
LOT 328, JALAN 223, 
46100 PETALING JAYA 
SELANGOR DARUL EHSAN 
Tel : 03-79603233 
Fax : 03-79603299

COMPANY SECRETARIES: 
MS. LEE WAI NGAN (LS 00184) 
MS. HWONG PIK HUA (MAICSA 7027798)

AUDITORS: 
GRANT THORNTON
NO. AF : 0042
CHARTERED ACCOUNTANTS

STOCK EXCHANGE LISTING: 
LISTED ON BURSA MALAYSIA 
SECURITIES SINCE 3 MARCH 1994

    Tan Sri Dato' Sri Tang Yeam Soon, P.S.M, S.S.A.P, D.S.N.S
    Group Managing Director

    Kam Teh Chung
    Group Operation Director
    Chang Yen Huei
    Group Finance Director

Puan Sri Datin Sri Khor Guik Lee
Group Executive Director

Dato' Dr. Haji Kardin Bin Haji Shukor
Independent Non-Executive Director

Yeoh Chong Keng
Independent Non-Executive Director

Lim Gin Chuan
Independent Non-Executive Director

   
AUDIT COMMITEE

Dato' Dr. Haji Kardin Bin Haji Shukor
Independent Non-Executive Director

Lim Gin Chuan
Independent Non-Executive Director

Yeoh Chong Keng
Independent Non-Executive Director

 
 
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