EXCEL FORCE MSC BERHAD Annual Report 2018

7 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2018 AUDIT COMMITTEE Aaron Sim Kwee Lein (Chairman) Ng Kim Huat Lok Choon Hong NOMINATION COMMITTEE Ng Kim Huat (Chairman) Aaron Sim Kwee Lein Lok Choon Hong REMUNERATION COMMITTEE Ng Kim Huat (Chairman) Aaron Sim Kwee Lein Lok Choon Hong COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482) Vimalraj A/L Shanmugam (MAICSA 7068140) BUSINESS OFFICE Level 31, MYEG Tower, Empire City, No. 8, Jalan Damansara, PJU 8, 47820 Petaling Jaya, Selangor Darul Ehsan. Tel : 03-7735 2288 (Hunting line) Fax : 03-7735 2289 REGISTERED OFFICE Suite 10.02, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel : 03-2298 0263 Fax : 03-2732 0268 SOLICITORS Cheong Wai Meng & Van Buerle No. 30, 2nd Floor, Jalan USJ 10/1, 47620 Subang Jaya, Selangor Darul Ehsan. Tel : 03-5638 7621 Fax : 03-5638 2313 PRINCIPAL BANKER Hong Leong Bank Berhad AUDITORS UHY (AF 1411) Suite 11.05, Level 11, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel : 03-2279 3088 Fax : 03-2279 3099 REGISTRAR Boardroom Share Registrars Sdn Bhd (formally known as Symphony Share Registrars Sdn Bhd) Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan. Tel : 03-7849 0777 Fax : 03-7841 8152 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Stock Name: EFORCE Stock Code : 0065 Sector: Technology WEBSITE www.excelforce.com.my Corporate Information BOARD OF DIRECTORS Dato’ Dr. Norraesah Binti Haji Mohamad Executive Chairman Wang Kuen-Chung @ Jeff Wang Managing Director Wong Kok Chau Executive Director Gan Teck Ban Executive Director Eng Shao Hon Executive Director Ng Kim Huat Independent Non-Executive Director Aaron Sim Kwee Lein Independent Non-Executive Director Lok Choon Hong Independent Non-Executive Director