Board of Directors

Ow Yong Min Che
Non-Independent Non-Executive Chairman
Mohd Hashim Bin Abdullah
Non-Independent Non-Executive Director
Yew Kim Keong
Non-Independent Non-Executive Director
Goh Tee Khlong
Independent Non-Executive Director
Krishnavenee A/P Krishnan
Independent Non-Executive Director
Roslidah Binti Baharom
Independent Non-Executive Director
Tan Hooi Ling
Independent Non-Executive Director

Audit and Risk Management Committee

Goh Tee Khlong
Chairman
Krishnavenee A/P Krishnan
Member
Roslidah Binti Baharom
Member

Nomination and Remuneration Committee

Tan Hooi Ling
Chairperson
Krishnavenee A/P Krishnan
Member
Roslidah Binti Baharom
Member

Company Secretaries

Cospec Management Services Sdn Bhd

Registration No. 199301023725 (278463-H)

Third Floor, No. 73, 75, 77, 79 & 81 Jalan SS21/60 Damansara Utama, 47400 Petaling Jaya, Selangor

Telephone No. : +603-7725 1777

Tee Siew Hua

(CCM Practising No. 201908001273)

Malaysian Association of Company Secretaries ("MACS") Membership No.: MACS 01326

Lee Xiang Yee

(CCM Practising No. 202008003065)

Malaysian Institute of Chartered Secretaries and Administrators ("MAICSA") Membership No.: MAICSA 7088134

Registered Office

Third Floor, No. 77, 79 & 81 Jalan SS21/60 Damansara Utama, 47400 Petaling Jaya, Selangor

Telephone No. : +603-7725 1777

Email : info@cospec.com.my

Head Office

3rd Floor, C-11 Centre, Jalan Impact, Cyber 6, 63000 Cyberjaya, Selangor

Telephone No. : +603-8318 0049

Email : enquiry@dcdtech.com.my

Website : www.dcdtech.com.my

Principal Adviser, Sponsor, Underwriter and Placement Agent

TA Securities Holdings Berhad

Registration No. 197301001467 (14948-M)

29th Floor, Menara TA One, 22, Jalan P. Ramlee, 50250 Kuala Lumpur

Telephone No. : +603-2072 1277

Solicitors for the IPO

Ong Eu Jin Partnership

Unit 8-1, Level 8, Wisma Mont Kiara, 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur

Telephone No. : +603-6206 2993

Auditors and Reporting Accountants

Moore Stephens Associates PLT

LLP0009663-LCA & AF002056

Unit 3.3A, 3rd Floor, Surian Tower, No. 1, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor

Telephone No. : +603-7728 1800

Partner-in-charge : Tan Kei Hui

Approval No. : 03429/04/2027 J

Professional Qualification : Chartered Accountant

Independent Business and Market Research Consultants

Vital Factor Consulting Sdn Bhd

Registration No. 199301012059 (266797-T)

V Square @ PJ City Centre (VSQ) Block B, Level 6, Jalan Utara, 46200 Petaling Jaya, Selangor

Telephone No. : +603-7931 3183

Partner-in-charge : Wooi Tan

Professional Qualification : Master of Business Administration from the University of Technology, Sydney, Australia; Bachelor of Science from the University of New South Wales, Australia; Fellow of the Australian Marketing Institute, and the Australian Institute of Management

Share Registrar

Boardroom Share Registrars Sdn Bhd

Registration No. 199601006647 (378993-D)

11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor

Telephone No. : +603-7890 4700

Issuing House

Malaysian Issuing House Sdn Bhd

Registration No. 199301009809 (258345-X)

11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor

Telephone No. : +603-7890 4700

Listing Sought

ACE Market