CORPORATE INFORMATION BOARD OF DIRECTORS HAIDA SHENNY BINTI HAZRI Independent Non-Executive Chairperson DATO’ KEE CHIT HUEI Group Executive Director / Group Chief Executive Officer (“CEO”) MOHD ERWAN BIN AHMAD Group Executive Director / Group Chief Operating Officer (“COO”) REGISTERED OFFICE Level 5, Guoco Tower, 6 Jalan Damanlela, Damansara City, Bukit Damansara, 50490 Kuala Lumpur, Malaysia Tel: 03-7890 2833 Email: mysecretaryteam@incorp.asia STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad Listed on 22 April 2024 Stock Code : 5321 Stock Name : KEYFIELD HEAD OFFICE B-31-02, Tower B, Pavilion Embassy No 200, Jalan Ampang, 50450 Kuala Lumpur, Malaysia Tel: 03-7972 9118 Email: ir@keyfieldoffshore.com BRANCH OFFICE Lot 1891, 2nd Floor, Jalan Marina Square 2, Marina Parkcity, 98000 Miri, Sarawak, Malaysia SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn. Bhd. Unit 32-01, Level 32, Tower A Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia Tel: 03-2783 9299 Email: is.enquiry@vistra.com AUDITOR Crowe Malaysia PLT (Registration No. 201906000005 & LLP0018817-LCA (AF 1018)) Level 16, Tower C, Megan Avenue II 12, Jalan Yap Kwan Seng, 50450 Kuala Lumpur, Malaysia Tel: 03-2788 9999 PRINCIPAL BANKERS Malayan Banking Berhad CIMB Islamic Bank Berhad COMPANY SECRETARIES Ng Cheong Seng SSM PC No.:202408000584 (MIA 17444) Law Mee Poo SSM PC No.:201908002275 (MAICSA 7033423) JULANNAR BINTI ABD KADIR Independent Non-Executive Director LIM CHEE HWA Independent Non-Executive Director CHIA CHEE HOONG Independent Non-Executive Director 9 Annual Report 2025
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