BOARD OF DIRECTORS
Loo Ngin Kong
Executive Chairman
Dato’ Seri Tengku Dr Zainal Adlin Bin Tengku Mahamood
Independent Non-Executive Deputy Chairman
Dato’ Loo Pang Kee
Executive Director/Group Managing Director
Wong Siew Ying
Executive Director
Tan Vun Su Executive Director
Lim Ted Hing
Independent Non-Executive Director
Dr Edmond Fernandez
Independent Non-Executive Director
Tan Sri Dato’ Sri Koh Kin Lip, JP
Non-Independent Non-Executive Director
AUDIT COMMITTEE
Lim Ted Hing
Chairman
Dr Edmond Fernandez
Member
Tan Sri Dato’ Sri Koh Kin Lip, JP
Member
COMPANY SECRETARIES
Dorothy Luk Wei Kam
MAICSA 7000414
Tan Vun Su
MIA 8095
REGISTERED OFFICE
Lot 9, T3
Taman Tshun Ngen
Mile 5, North Road
90000 Sandakan, Sabah

Tel : 089-274488
Fax : 089-226711
SHARE REGISTRAR
Symphony Share Registrars Sdn. Bhd.
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301, Petaling Jaya, Selangor



Tel : 03-7841 8000
Fax : 03-7841 8008
AUDITORS
Ernst & Young
(Independent External Auditors)
Chartered Accountants
16th Floor, Wisma Khoo Siak Chiew
Jalan Buli Sim Sim
90000 Sandakan
Sabah

KPMG
(Independent Internal Auditors)
Chartered Accountants
Lot 3, Block 16
Lorong Bandar Indah 4
Bandar Indah, North Road
90000 Sandakan, Sabah
PRINCIPAL BANKERS
Ambank (M) Berhad
AmIslamic Bank Berhad
Public Bank Berhad
RHB Bank Berhad
SOLICITORS
M.F. Poon, Hiew & Associates
Advocates & Solicitors
Mezzanine Floor, Lot 1 & 2,
Block B, Taman Grandview,
Jalan Buli Sim-Sim.
90000 Sandakan, Sabah
STOCK EXCHANGE LISTING
Main Board of the Bursa Malaysia Securities Berhad