CORPORATE INFORMATION

BOARD OF DIRECTORS

Datuk Ibrahim Bin Othman
(Non-Independent Non-Executive Chairman)

Ong Choon Lui
(Non-Independent Non-Executive Vice Chairman)

Noor Azri Bin Dato' Sri Noor Azerai
(Executive Director)

Ku Chong Hong
(Executive Director)

Ooi Jit Huat
(Independent Non-Executive Director)

Mohd Shakir Bin Shahimi
(Independent Non-Executive Director)

Mohd Idzwan Izuddin Bin Datuk Ab Rahman
(Independent Non-Executive Director)

AUDIT COMMITTEE

Ooi Jit Huat
(Chairman)

Mohd Shakir Bin Shahimi

Mohd Idzwan Izuddin Bin Datuk Ab Rahman

NOMINATION COMMITTEE

Mohd Shakir Bin Shahimi
(Chairman)

Ooi Jit Huat

Mohd Idzwan Izuddin Bin Datuk Ab Rahman

REMUNERATION COMMITTEE

Mohd Shakir Bin Shahimi
(Chairman)

Ooi Jit Huat

Mohd Idzwan Izuddin Bin Datuk Ab Rahman

RISK MANAGEMENT COMMITTEE

Mohd Shakir Bin Shahimi
(Chairman)

Datuk Ibrahim Bin Othman

Ong Choon Lui

COMPANY SECRETARY

Ng Lai Yee

SSM PC No. 202008000977

(MAICSA 7031768)
Chartered Secretary

SHARE REGISTRAR

One Capital Market Services Sdn Bhd
201901023363 (1332692-M)

Office Address:
Level 18, Plaza VADS
No. 1, Jalan Tun Mohd Fuad
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel : +603 7735 5770
Fax : +603 7732 7997

EXTERNAL AUDITORS

Messrs. HLB AAC PLT
(LLP0022843-LCA & AF 001977)
Chartered Accountants
18, Jalan Pinggir 1/64
Jalan Kolam Air
Off Jalan Sultan Azlan Shah (Jalan Ipoh)
51200 Kuala Lumpur
Tel : +603 4048 2888
Fax : +603 4048 2999

PRINCIPAL BANKERS

AmBank (M) Berhad
Bank Muamalat Malaysia Berhad
Malayan Banking Berhad
RHB Bank Berhad
MBSB Bank Berhad

REGISTERED OFFICE

G-3AF-3, Level 3AF, Block G
Garden Office @ Encorp Strand
No. 12, Jalan PJU 5/1
Kota Damansara
47810 Petaling Jaya
Selangor
Tel : +603 6151 7271
Fax : +603 6150 7279

STOCK EXCHANGE LISTING

Main Market
Bursa Malaysia Securities Berhad
Sector: Industrial Products & Services
Stock Name: BINTAI
Stock Code: 6998

WEBSITE