CORPORATE INFORMATION

BOARD OF DIRECTORS

DATUK TAY CHOR HAN
(Managing Director)

KU CHONG HONG
(Executive Director)

MOHD IDZWAN IZUDIN BIN DATUK AB RAHMAN
(Executive Director)

WONG SENG LIANG
(Independent Non Executive Director)

DATUK NG CHOON KOON
(Independent Non-Executive Director)

NG SIEW KIM
(Independent Non-Executive Director)

OOI JI HUAT
(Independent Non-Executive Director)

SURENDRAN CHELVARAJAH
(Independent Non-Executive Director)

AUDIT COMMITTEE

OOI JI HUAT
(Chairman)

WONG SENG LIANG

SURENDRAN CHELVARAJAH

NOMINATION COMMITTEE

SURENDRAN CHELVARAJAH
(Chairman)

OOI JI HUAT

WONG SENG LIANG

REMUNERATION COMMITTEE

SURENDRAN CHELVARAJAH
(Chairman)

OOI JI HUAT

WONG SENG LIANG

RISK MANAGEMENT COMMITTEE

OOI JI HUAT
(Chairman)

WONG SENG LIANG

NG SIEW KIM

COMPANY SECRETARY

TAN TONG LANG

MAICSA 7045482

SHARE REGISTRAR

ALDPRO CORPORATE SERVICES SDN BHD

Office Address:
B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1 Medan Syed Putra Utara
59200 Kuala Lumpur

EXTERNAL AUDITORS

HLB LER LUM CHEW
A-23-1, Level 23, Hampshire Place Office
157 Hampshire, No 1, Jalan Mayang Sari
Off Jalan Tun Razak
Jalan Kolam Air
50450 Kuala Lumpur

PRINCIPAL BANKERS

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

REGISTERED OFFICE

B-21-1, Level 21, Tower B
Northpoint Mid Valley City
No.1 Medan Syed Putra Utara
59200 Kuala Lumpur
Tel : 03 - 9770 2200
Fax : 03 - 9770 2239

STOCK EXCHANGE LISTING

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

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