CORPORATE INFORMATION

BOARD OF DIRECTORS

Tan Sri Dato Kamaruzzaman Bin Shariff
(Independent Non-Executive Chairman)

Ong Puay Koon
(Executive Vice Chairman)

Ong Choon Lui
(Group Managing Director/Chief Executive Officer)

Yen Yew Wing @ Yen Yew Ming
(Executive Director)

Datuk Sharifah Kadnariah Binti Syed Ahmad
(Executive Director)

Dato’ Zakri Afandi Bin Ismail
(Independent Non-Executive Director)

Johari Bin Mohd Akhir
(Independent Non-Executive Director)

Daiji Fujioka
(Non-Independent Non-Executive Director)

Toru Tanimoto
(Alternate Director to Mr Daiji Fujioka)

AUDIT COMMITTEE

Dato’ Zakri Afandi Bin Ismail
(Chairman)

Tan Sri Dato Kamaruzzaman Bin Shariff

Johari Bin Mohd Akhir

NOMINATION COMMITTEE

Tan Sri Dato Kamaruzzaman Bin Shariff
(Chairman)

Dato’ Zakri Afandi Bin Ismail

Johari Bin Mohd Akhir

REMUNERATION COMMITTEE

Tan Sri Dato Kamaruzzaman Bin Shariff
(Chairman)

Ong Choon Lui

Johari Bin Mohd Akhir

COMPANY SECRETARY

Ng Lai Yee (MAICSA 7031768)
Chartered Secretary

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd (11324-H)

Office Address:
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel : +603 2783 9299
Fax : +603 2783 9222

Customer Service Centre:
Unit G-3, Ground Floor
Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

EXTERNAL AUDITORS

Messrs Ong Boon Bah & Co (AF 0320)
Chartered Accountants
B-10-1, Megan Avenue 1
189, Jalan Tun Razak
50400 Kuala Lumpur
Tel : +603 2163 0292
Fax : +603 2163 0316

PRINCIPAL BANKERS

AmBank (M) Berhad
Bangkok Bank Berhad
Bank Muamalat Malaysia Berhad
Malayan Banking Berhad
Malaysia Building Society Berhad
RHB Bank Berhad

REGISTERED OFFICE

3-2-8 Kompleks Kantonmen Prima
No. 698, Jalan Ipoh
51200 Kuala Lumpur
Tel : +603 2732 2684
Fax : +603 2732 2654

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia
Securities Berhad
Sector: Trading/Services
Stock Name: BINTAI / BINTAI-WA
Stock Code: 6998 / 6998-WA

WEBSITE