Audit Committee

Wee Shee Na
Chairperson

Wee Shee Na
Member

Yeoh Chen Chow
Member

Nominating Committee

Yeoh Chen Chow
Chairperson

Wee Shee Na
Member

Chew Sue Ann
Member

Remuneration Committee

Chew Sue Ann
Chairperson

Yeoh Chen Chow
Member

Wee Shee Na
Member

Registered Office

Third Floor, No. 77, 79 & 81
Jalan SS21/60, Damansara Utama
47400 Petaling Jaya
Selangor Darul Ehsan
Malaysia

Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd
(Registration No.: 197101000970 (11324-H))
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia

Auditors

Crowe Malaysia PLT, Chartered Accountants
Level 16, Tower C, Megan Avenue II
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur
Wilayah Persekutuan Kuala Lumpur
Malaysia