BINTAI KINDEN CORPORATION BERHAD And ITS GROUP OF COMPANIES

| PRINCIPAL PLACE OF BUSINESS

HEADQUARTER

10-01-02, PJX-HM Shah Tower,
Jalan Persiaran Barat,
46050 Petaling Jaya,
Selangor Darul Ehsan.

 Tel : 03-7662 0488

 Fax : 03-7662 0400

 Email : corpservices@bintai.com.my

| REGISTERED OFFICE

BOARDROOM.COM SDN BHD

Registration No : 200801019600 (820910-X)

B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
592000 Kuala Lumpur

Tel : +603 9770 2200

Fax : +603 2201 7774

Email : corpservices@bintai.com.my

| SHARE REGISTRAR

ALDPRO CORPORATE SERVICES SDN BHD

Registration No: 202101043817 (1444117-M)

B-21-1, Level 21, Tower B,
Northpoint Mid Valley City,
No. 1, Medan Syed Putra Utara,
592000 Kuala Lumpur

Tel : +603 9770 2200

Fax : +603 2201 7774

Email : corpservices@bintai.com.my