Board of Directors

Dr. Chuah Chaw Teo

Independent Non-Executive Chairman

Ir. Lim Thou Lai

Managing Director (Non-Independent)

Heng Siew Aun

Executive Director (Non-Independent) General Manager

Chong Hon Choong

Executive Director (Non-Independent)
Head of Department (Project)

Liew Li Ping

Independent Non-Executive Director

Loh Leng Sem

Independent Non-Executive Director

Ngoi Evon

Independent Non-Executive Director

Audit and Risk Management Committee

Liew Li Ping (Chairman)

Loh Leng Sem

Ngoi Evon

Nominating Committee

Ngoi Evon (Chairman)

Liew Li Ping

Loh Leng Sem

Remuneration Committee

Loh Leng Sem (Chairman)

Liew Li Ping

Ngoi Evon

Company Secretaries

Law Mee Poo
(MAICSA 7033423) SSM Practising Certificate No.: 201908002275

(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)

Mastura Binti Muhamad
(MACS 01875) SSM Practising Certificate No.: 202308000517

(Company Secretary)

Unit 30-01, Level 30, Tower A Vertical Business Suite, Avenue 3 Bangsar South 8, Jalan Kerinchi 59200 Kuala Lumpur

Telephone

+603-2783 9191

Registered Office

Unit 30-01, Level 30,
Tower A Vertical Business Suite,
Avenue 3 Bangsar South 8,
Jalan Kerinchi 59200 Kuala Lumpur

Telephone

+605-2913 840

Head Office

18, Lebuh Perusahaan Klebang 1 IGB Industrial Park 31200 Ipoh Perak

Email Address and Website

Website

www.kawan-renergy.com.my

Email Address

enquiries@kawan-renergy.com.my / enquiries@kawanengineering.com.my

Auditors and Reporting Accountants for Our Lisiting

Baker Tilly Monteiro Heng PLT

(Registration No. 2019600600 (LLP0019411-LCA) & AF 0117)

Baker Tilly Tower Level 10, Tower 1, Avenue 5 Bangsar South City 59200 Kuala Lumpur

Partner-in-charge: Paul Tan Hong Approval number: 03459/11/2025 J

(Chartered Accountant of the Malaysian Institute of Accountants and Fellow Member of the Association of Chartered Certified Accountants)

Telephone

+603-2297 1000

Adviser, Sponsor, Underwriter And Placement Agent

M & A Securities Sdn Bhd

(Registration No. 197301001503 (15017-H))

45 & 47, Levels 3 and 7
The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Telephone

+603-2284 2911

Solicitors for Our Listing

Rosli Dahlan Saravana Partnership

Level 16, Menara 1 Dutamas 1,
Jalan Dutamas 1 Solaris Dutamas 50480
Kuala Lumpur

Telephone

+603-6209 5400

Issuing House and Share Registrar

Tricor Investor & Issuing House Services Sdn Bhd

(Registration No. 197101000970
(11324-H))

Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3
Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur

Telephone

+603-2783 9299

Independent Market Researcher

Smith Zander International Sdn Bhd

(Registration No. 201301028298 (1058128-V))

15-01, Level 15
Menara MBMR
1, Jalan Syed Putra
58000 Kuala Lumpur

Person-in-charge:
Dennis Tan Tze Wen

(Bachelor of Science (major in Computer Science and minor in Business Administration) From Memorial University of Newfoundland, Canada)

Telephone

+603-62732 7537

Listing Sought

ACE Market of Bursa Securities

Shariah Status

Approved by Shariah Advisory Council of SC