EXCEL FORCE MSC BERHAD Annual Report 2019

EXCEL FORCE MSC BERHAD - ANNUAL REPORT 2019 7 corporate information BOARD OF DIRECTORS Dato’ Dr Norraesah Binti Haji Mohamad ( her alternate, Wong Thean Soon) Executive Chairman Wong Kok Chau Executive Director Eng Shao Hon Executive Director Gan Teck Ban Executive Director Datuk Mat Noor Bin Nawi (Appointed on 27 September 2019) Independent Non-Executive Director Mohaini Binti Mohd Yusof (Appointed on 18 June 2019) Independent Non-Executive Director Lok Choon Hong Independent Non-Executive Director AUDIT COMMITTEE Datuk Mat Noor Bin Nawi (Chairman)(Appointed on 27 September 2019) Mohaini Binti Mohd Yusof (Appointed on 18 June 2019) Lok Choon Hong NOMINATION COMMITTEE Lok Choon Hong (Chairman) Datuk Mat Noor Bin Nawi (Appointed on 27 September 2019) Mohaini Binti Mohd Yusof (Appointed on 18 June 2019) REMUNERATION COMMITTEE Lok Choon Hong (Chairman) Datuk Mat Noor Bin Nawi (Appointed on 27 September 2019) Mohaini Binti Mohd Yusof (Appointed on 18 June 2019) 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, Level11, 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 (formerly known as Symphony Share Registrars Sdn Bhd) 11th Floor, Menara Symphony No. 5 Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan. Tel: 03-7890 4700 Fax: 03-7890 4670 STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Berhad Stock Name: EFORCE Stock Code: 0065 Sector: Technology WEBSITE www.excelforce.com.my