Corporate Information

Registration No. 1017164-M
Board of Directors Krishnan A/L C K Menon, Independent Non-Executive Chairman
The Cheng Eng, Group Managing Director
Pang Sar, Executive Director/ Group Chief Executive Officer
The Kun Ann, Executive Director
Ong Poay Wah @ Chan Poay Wah, Senior Independent Non-Executive Director
Dato' Rosli Bin Mohamed Nor, Independent Non-Executive Director
Registered Office Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel: +603-2783 9191
Fax: +603-2783 9111
Head Office Level 8, Tower Block
Plaza Dwitasik
Jalan Sri Permaisuri
Bandar Sri Permaisuri
56000 Kuala Lumpur

Tel: +603-9171 9999
Fax: +603-9173 6666
Auditors KPMG (Firm No. LLP0010081-LCA & AF0758)
Level 10, KPMG Tower
8, First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel: +603-7721 3388
Fax: +603-7721 3399
Company Secretaries Lim Hooi Mooi (MAICSA 0799764)
Wong Wai Foong (MAICSA 7001358)
Susie Chew Wei Wei (MAICSA 7054172)

Registrar Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Tel: +603-2783 9299
Fax: +603-2783 9222
Principal Bankers Alliance Bank Malaysia Berhad
Ambank (M) Berhad
CIMB Bank Berhad
HSBC Bank Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Bhd
Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad
Stock Name/Code ECONBHD/5253