EXCEL FORCE MSC BERHAD Annual Report 2020

EXCEL FORCE MSC BERHAD - ANNUAL REPORT 2020 7 BOARD OF DIRECTORS Dato’ DrNorraesah binti Haji Mohamad (her alternate, Wong Thean Soon) Executive Chairman Wong Kok Chau Managing Director Gan Teck Ban Executive Director Eng Shao Hon Executive Director Datuk Mat Noor bin Nawi Independent Non-Executive Director Dato’ Sri Ismail bin Ahmad (Appointed on 1 July 2020) Independent Non-Executive Director Pn Mohaini binti Mohd Yusof Independent Non-Executive Director AUDIT COMMITTEE Datuk Mat Noor bin Nawi Chairman Pn Mohaini binti Mohd Yusof Dato’ Sri Ismail bin Ahmad Member REMUNERATION COMMITTEE Pn Mohaini binti Mohd Yusof Chairman Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Member NOMINATION COMMITTEE Pn Mohaini binti Mohd Yusof Chairman Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Member CORPORATE INFORMATION COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482 / SSM PC No. 201908002253) Vimalraj A/L Shanmugam (MAICSA 7068140/ SSM PC No. 2020008000925) 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 Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam, Selangor Darul Ehsan. Tel: 03-7890 0638 Fax: 03-7890 1032 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 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 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 PRINCIPAL BANKER Hong Leong Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Berhad Stock Name: EFORCE Stock Code: 0065 Sector: Technology WEBSITE www.excelforce.com.my Thien Lee Mee LS 0009760/SSM PC No. 19 80 2254)