8 EXCEL FORCE MSC BERHAD Corporate Information BOARD OF DIRECTORS Executive Chairman Datuk Wira Farhash Wafa Salvador (Appointed on 9 May 2023) Managing Director Mr Wong Kok Chau Executive Director Mr Eng Shao Hon Independent Non-Executive Directors Datuk Mat Noor bin Nawi Dato’ Sri Ismail bin Ahmad Ms Elisa Tan Mun-E AUDIT COMMITTEE Chairman Datuk Mat Noor bin Nawi Members Dato’ Sri Ismail bin Ahmad Ms Elisa Tan Mun-E REMUNERATION COMMITTEE Chairman Dato’ Sri Ismail bin Ahmad Members Datuk Mat Noor bin Nawi Ms Elisa Tan Mun-E NOMINATION COMMITTEE Chairman Dato’ Sri Ismail bin Ahmad Members Datuk Mat Noor bin Nawi Ms Elisa Tan Mun-E COMPANY SECRETARIES Tan Tong Lang (MAICSA 7045482 / SSM PC No. 202208000250) Thien Lee Mee (LS0010621 / SSM PC No. 201908002254) Low Ven Sin (MAICSA 7076080 / SSM PC No. 202208000340) BUSINESS OFFICE Level 31, MYEG Tower, Empire City No. 8, Jalan Damansara, PJU 8 47820 Petaling Jaya Selangor Darul Ehsan Tel: 03-7735 2288 (Hunting line) Fax: 03-7735 2289 REGISTERED OFFICE B-21-1, Level 21, Tower B Northpoint Mid Valley City No. 1 Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Tel: 03-9770 2200 Fax: 03-9770 2239 Email: boardroom@boardroom.com.my SOLICITORS Cheong Wai Meng & Van Buerle No. 30, 2nd Floor, Jalan USJ 10/1 47620 Subang Jaya Selangor Darul Ehsan Tel: 03-5638 7621 Fax: 03-5638 2313 PRINCIPAL BANKER Hong Leong Bank Berhad AUDITORS TGS TW PLT 202106000004 (LLP0026851-LCA) & AF002345 Chartered Accountants E-16-2B, Level 16, ICON Tower (East) No.1 , Jalan 1/68F, Jalan Tun Razak 50400 Kuala Lumpur Tel: 03-9771 4326 Fax: 03-9771 4327 REGISTRAR Aldpro Corporate Services Sdn Bhd B-21-1, Level 21, Tower B Northpoint Mid Valley City No. 1 Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Tel: 03-9770 2200 Fax: 03-9770 2239 Email: registrar@aldpro.com.my STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Berhad Stock Name: EFORCE Stock Code: 0065 Sector: Technology WEBSITE www.excelforce.com.my
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