| Company Secretary / Secretaries |
Cospec Management Services Sdn Bhd Registration No. 199301023725 (278463-H) Third Floor, No. 73, 75, 77, 79 & 81 Jalan SS 21/60, Damansara Utama 47400 Petaling Jaya Selangor Darul Ehsan Malaysia Tel. No. : +603 7725 1777 Tea Sor Hua Professional qualification: Malaysian Association of Company Secretaries (“MACS”) (Membership No.: MACS 01324) CCM Practising Certificate No. 201908001272 Lim Kee San Professional qualification: Malaysian Institute of Chartered Secretaries and Administrators (“MAICSA”) (Membership No.: MAICSA 7067348) CCM Practising Certificate No. 202308000295
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| Share 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 Malaysia Tel. No. : +603 7890 4700 |
| Auditors |
Grant Thornton Malaysia PLT Level 11, Sheraton Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Wilayah Persekutuan Malaysia Tel. No. : +603 2692 4022 Partner-in-charge : Lim Chooi Ling Licence No. : 03537/11/2026(J) Professional qualification : CPA (Australia), CA(M), Chartered Accountant |