CORPORATE INFORMATION

BOARD OF DIRECTORS

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

Ibrahim Bin Othman
(Executive Vice Chairman)

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

Ooi Jit Huat
(Independent Non-Executive Director)

Johari Bin Mohd Akhir
(Independent Non-Executive Director)

Mohd Shakir Bin Shahimi
(Independent Non-Executive Director)

Aswath A/L Ramakrishnan
(Independent Non-Executive Director)

AUDIT COMMITTEE

Ooi Jit Huat
(Chairman)

Tan Sri Dato Kamaruzzaman Bin Shariff

Johari Bin Mohd Akhir

NOMINATION COMMITTEE

Johari Bin Mohd Akhir
(Chairman)

Tan Sri Dato’ Kamaruzzaman Bin Shariff

Ooi Jit Huat

REMUNERATION COMMITTEE

Tan Sri Dato Kamaruzzaman Bin Shariff
(Chairman)

Ong Choon Lui

Ooi Jit Huat

RISK MANAGEMENT COMMITTEE

Ong Choon Lui
(Chairman)

Ooi Jit Huat

Johari Bin Mohd Akhir

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
(formerly known as Messrs. Morison 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

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

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