OVERVIEW CORPORATE INFORMATION (cont’d) Remuneration Committee Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Chairman Wong Kok Chau Member Dato’ Mohd Jeffrey Bin Joakim Member Nomination Committee Mohaini Binti Mohd Yusof Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Dato’ Sri Mohd Mokhtar Bin Mohd Shariff Member Audit Committee Wong Kok Chau Chairman Datuk Mohd Jimmy Wong Bin Abdullah Member Mohaini Binti Mohd Yusof Member Employees’ Share Option Scheme Committee Wong Kok Chau Chairman Wong Thean Soon Member Risk Management Committee Dato’ Mohd Jeffrey Bin Joakim Chairman Mohaini Binti Mohd Yusof Member Wong Kok Chau Member Company Secretaries Tai Yit Chan (MAICSA 7009143) (SSM PC No. 202008001023) Tan Ai Ning (MAICSA 7015852) (SSM PC No. 202008000067) Corporate Head Office Level 43A, MYEG 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 12th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor, Malaysia Tel : 03-7890 4800 Fax : 03-7890 4650 Auditors TGS TW PLT (202106000004 (LLP0026851-LCA) & AF 002345) E-5-4, Megan Avenue 1 189, Jalan Tun Razak 50400 Kuala Lumpur Tel : 03-9771 4326 Fax : 03-9771 4327 Share Registrar Boardroom Share Registrars Sdn Bhd 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor, Malaysia Tel : 03-7890 4700 Fax : 03-7890 4670 Principal Bankers Ambank (M) Berhad CIMB Bank Berhad Malayan Banking Berhad Public Bank Berhad RHB Bank Berhad HSBC Bank Malaysia Berhad Stock Exchange Listing Main Market of Bursa Securities Stock Name : MYEG Stock Code : 0138 07
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