Chairman, Independent Non-Executive Director Dato’ Ab. Halim bin Mohyiddin Independent Non-Executive Directors Dato’ Sekhar Krishnan Dato’ Halipah binti Esa Dato’ Kalsom binti Abd. Rahman Lim Beng Choon Harry K. Menon (Resigned effective 28 May 2015) Non-Independent Non-Executive Directors Datuk Manharlal Ratilal Datuk Nasarudin bin Md Idris Mohd. Farid bin Mohd. Adnan (Resigned effective 1 October 2015) Mohamed Firouz bin Asnan (Appointed effective 1 October 2015) President/Chief Executive Officer Non-Independent Executive Director Yee Yang Chien Board of Directors Audit Committee Chairman Dato’ Sekhar Krishnan (Re-designated effective 28 May 2015) Harry K. Menon (Resigned effective 28 May 2015) Members Dato’ Halipah binti Esa Dato’ Kalsom binti Abd. Rahman Lim Beng Choon Nomination and Remuneration Committee Chairman Dato’ Halipah binti Esa Members Dato’ Kalsom binti Abd. Rahman Mohd. Farid bin Mohd. Adnan (Resigned effective 1 October 2015) Mohamed Firouz bin Asnan (Appointed effective 1 October 2015) Company Secretaries Fadzillah binti Kamaruddin (LS 0008989) Zawardi bin Salleh @ Mohamed Salleh (MAICSA 7026210) Registered Office Level 25, Menara Dayabumi Jalan Sultan Hishamuddin 50050 Kuala Lumpur Tel: +603 2264 0888 Fax: +603 2273 6602 Homepage: www.misc.com.my Email: miscweb@miscbhd.com Auditors Ernst & Young Level 23A, Menara Milenium Jalan Damanlela Pusat Bandar Damansara 50490 Kuala Lumpur Tel: +603 7495 8000 Fax: +603 2095 5332 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: +603 7841 8000/7849 0777 Fax: +603 7841 8151/8152 Form of Legal Entity Incorporated on 6 November 1968 as a public company limited by shares under the Companies Act, 1965 Place of Incorporation and Domicile Malaysia Stock Exchange Listing Main Market of Bursa Malaysia Securities Berhad Stock Name: MISC Stock Code: 3816 Corporate Information MISC BERHAD Annual Report 2015 11
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