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)

Toru Tanimoto
(Alternate Director to Ong Choon Lui)

Daiji Fujioka
(Alternate Director to Yen Yew Wing @
Yen Yew Ming)

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

SSM PC No. 202008000977

(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 Morison AAC PLT(formerly known as Messrs Morison Anuarul Azizan Chew)

(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

WEBSITE