CORPORATE INFORMATION BOARD OF DIRECTORS Pang Tin @ Pang Yon Tin Executive Chairman Sim Tian Liang Chief Executive Officer and Executive Director Chin Lian Hing Executive Director Yam Tai Fong Executive Director Pang Khang Hau Executive Director Datuk Woon See Chin Independent Non-Executive Director Johar Salim Bin Yahaya Independent Non-Executive Director Anita Chew Cheng Im Independent Non-Executive Director Bhupendar Singh A/L Sewa Singh Independent Non-Executive Director Dato’ Ir. Fong Tian Yong Independent Non-Executive Director AUDIT AND RISK MANAGEMENT COMMITTEE NOMINATION COMMITTEE REGISTERED OFFICE Chairperson • Anita Chew Cheng Im Independent Non-Executive Director Members • Datuk Woon See Chin Independent Non-Executive Director • Bhupendar Singh A/L Sewa Singh Independent Non-Executive Director • Dato’ Ir. Fong Tian Yong Independent Non-Executive Director Chairman • Johar Salim Bin Yahaya Independent Non-Executive Director Members • Anita Chew Cheng Im Independent Non-Executive Director • Bhupendar Singh A/L Sewa Singh Independent Non-Executive Director Office Suite No. 603 Block C, Pusat Dagangan Phileo Damansara 1, No. 9, Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor, Malaysia Telephone No. : (+603) 7890 0238 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 Telephone No. : (+603) 2783 9299 Facsimile No. : (+603) 2783 9222 E-mail : is.enquiry@vistra.com REMUNERATION COMMITTEE COMPANY SECRETARIES Chairman • Datuk Woon See Chin Independent Non-Executive Director Members • Johar Salim Bin Yahaya Independent Non-Executive Director • Dato’ Ir. Fong Tian Yong Independent Non-Executive Director Yeng Shi Mei (MAICSA 7059759)(SSM PC No. 202008001282) Tay Lee Shya (MIA 16982)(SSM PC No. 202008002274) Rebecca Kong Say Tsui (MAICSA 7039304)(SSM PC No. 202008001003) AUDITOR Ernst & Young PLT 202006000003 (LLP0022760-LCA) & AF 0039 B-15, Medini 9, Persiaran Medini Sentral 1, Bandar Medini Iskandar, 79250 Iskandar Puteri, Johor Telephone No. : (+607) 288 3111 Facsimile No. : (+607) 288 3112 HEAD OFFICE Suite 19.06, Level 19, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor Darul Takzim Telephone No. : (+607) 222 8080 Facsimile No. : (+607) 223 8282 E-mail : info@kimlun.com Web-site : www.kimlun.com 002
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