EXCEL FORCE MSC BERHAD 7 Corporate Information BOARD OF DIRECTORS Independent Non-Executive Chairman Tan Sri Dato’ Dr Muhammad Rais bin Abdul Karim (Appointed on 1 October 2021) Managing Director Mr Wong Kok Chau Executive Directors Mr Gan Teck Ban Mr Eng Shao Hon Independent Non-Executive Directors Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Ms Elisa Tan Mun-E (Appointed on 1 December 2021) AUDIT COMMITTEE Chairman Datuk Mat Noor bin Nawi Members Dato’ Sri Ismail bin Ahmad Ms Elisa Tan Mun-E REMUNERATION COMMITTEE Chairman Dato’ Sri Ismail bin Ahmad Members Datuk Mat Noor bin Nawi Ms Elisa Tan Mun-E NOMINATION COMMITTEE Chairman Dato’ Sri Ismail bin Ahmad Members Datuk Mat Noor bin Nawi Ms Elisa Tan Mun-E COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482 / SSM PC No. 202208000250) Thien Lee Mee (LS0009760 / SSM PC No. 201908002254) 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 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 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
RkJQdWJsaXNoZXIy NDgzMzc=