15 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD CORPORATE INFORMATION Low Kok Poh Executive Chairman Ng Yap Sio Executive Director, Group Chief Executive Officer Ng Lian Chun Executive Director Poh Ying Loo Independent Non-Executive Director Datin Suryani Binti Ahmad Sarji Independent Non-Executive Director Alice Lee Chia Yee Independent Non-Executive Director BOARD OF DIRECTORS AUDIT AND RISK MANAGEMENT COMMITTEE Chairperson Poh Ying Loo Members Datin Suryani Binti Ahmad Sarji Alice Lee Chia Yee NOMINATION COMMITTEE Chairperson Datin Suryani Binti Ahmad Sarji Members Poh Ying Loo Alice Lee Chia Yee REMUNERATION COMMITTEE Chairperson Alice Lee Chia Yee Members Poh Ying Loo Datin Suryani Binti Ahmad Sarji COMPANY SECRETARIES Tai Yuen Ling (LS0008513) (SSM Practising Certificate 202008001075) Queck Wai Fong (MAICSA Membership no. 7023051) (SSM Practising Certificate 202208000287) STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad Sector : Consumer Product & Services Stock Code : 5316 REGISTERED OFFICE 12th Floor, Menara Symphony, No.5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia. Tel. No. : +603 - 7890 4800 Fax No. : +603 - 7890 4670 Email : info.my@boardroomlimited.com HEAD/ MANAGEMENT OFFICE MST Golf Plaza No.8, Jalan SS 13/5, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia. Tel. No. : +603 - 5566 8666 Website : www.mstgolfgroup.com Email : investor.relations@mstgolf.com AUDITORS Grant Thornton Malaysia PLT Level 11, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia. Tel. No. : +603 - 2692 4022 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 Fax No. : +603 - 7890 4650 Email : BSR.Helpdesk@boardroomlimited.com
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