Dato' Sri Mohd Mokhtar Bin Mohd Shariff Chairman Dato' Othman Bin Semail Member Wong Kok Chau Member Mohaini Binti Mohd Yusof Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Dato' Sri Mohd Mokhtar Bin Mohd Shariff Member Wong Kok Chau Chairman Dato' Othman Bin Semail Member Mohaini Binti Mohd Yusof Member Wong Kok Chau Chairman Wong Thean Soon Member Risk Management Committee Dato' Othman Bin Semail Chairman Wong Kok Chau Member Datuk Mohd Jimmy Wong Bin Abdullah Member Company Secretary Chin Wai Yi (MAICSA 7069783) (SSM PC No. 202008004409) Corporate Head Office Level 43A, Zetrix Tower, Empire City No. 8, Jalan Damansara, PJU 8 47820 Petaling Jaya Selangor, Malaysia Tel : 03-7664 8000 Fax : 03-7664 8008 Email : investors@myeg.com.my Website : www.myeg.com.my Registered Office E-10-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur W.P Kuala Lumpur Malaysia Tel : 03-2181 0516 Fax : 03-2181 0516 Email : office@gapadvisory.my TGS TW PLT (202106000004 (LLP0026851-LCA) & AF 002345) Unit E-16-2B, Level 16, ICON Tower (East) No 1, Jalan 1/68F, Jalan Tun Razak 50400 Kuala Lumpur W.P. Kuala Lumpur Tel : 03-9771 4326 Fax : 03-9771 4327 GAP Advisory Sdn Bhd E-10-4, Megan Avenue 1 Registration No. 202001042098 (1398419-T) 189, Jalan Tun Razak 50400 Kuala Lumpur W.P Kuala Lumpur Malaysia. Tel : 03-2181 0516 Fax : 03-2181 0516 Email : ir.shareregistry@gapadvisory.my AmBank (M) Berhad CIMB Bank Berhad HSBC Bank Malaysia Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad Bank Kerjasama Rakyat Malaysia Berhad Main Market of Bursa Malaysia Securities Berhad Stock Name : ZETRIX Stock Code : 0138 Remuneration Committee Nomination Committee Audit Committee Employees' Share Option Scheme Committee Auditors Share Registrar Principal Bankers Stock Exchange Listing CORPORATE INFORMATION (cont’d) 07 OVERVIEW
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