BOARD OF DIRECTORS

Independent Non-Executive Chairman

Dato' Haji Hamzah Bin Haji Ghazalli

Group Managing Director/ Group Chief Executive Officer

Datuk Dr Gordon Loke Theen Fatt

Group Executive Director

Stella Loke Pei Wen
Wilson Loke Choon Syn
Loke Pei Lee

Independent Non-Executive Director

Datuk Tan Kok Liang
Lim Guik Moi
Chua Chai Hua

KEY SENIOR MANAGEMENT

Chief Operating Officer

Ts Abdullah Azlan Bin Khalid

Chief Financial Officer

Harjeet Singh A/L Daya Singh

AUDIT AND RISK MANAGEMENT COMMITTEE

Lim Guik Moi Chairperson

Datuk Tan Kok Liang Member

Chua Chai Hua Member

NOMINATING COMMITTEE

Datuk Tan Kok Liang (Chairman)

Lim Guik Moi Member

Chua Chai Hua Member

COMPANY SECRETARIES

Foo Jia Yee MAICSA 7071771

SSM Practising Certificate No.:202108000268

Lau Yen Hoon MAICSA 7061386

SSM Practising Certificate No.:202008002143

Harjeet Singh A/L Daya Singh MIA 21886

SSM Practising Certificate No.:202508000242

REGISTERED OFFICE

Lot 221 & 222, Taman Nelly 9
Phase 4 Shoplot, Lorong Nelly
Plaza, Jalan Nountun, Kolombong,
88844 Kota Kinabalu, Sabah

Telephone

6088-431 366

Fax

6088-426 306

E-mail

hello@kti.com.my

HEAD OFFICE

Lot 220 (Ground Floor), 221
(Ground Floor and 1st Floor)
and 222 (Ground Floor to 3rd
Floor), Taman Nelly 9, Phase 4
Shoplot, Lorong Nelly Plaza
Jalan Nountun, Kolombong,
88844 Kota Kinabalu, Sabah

Telephone

6088-431 366

Website

www.ktilandmark.com

SPONSOR

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

STOCK EXCHANGE LISTING

ACE Market of Bursa Securities
Stock Name : KTI
Stock Code : 0308

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, No. 8, Jalan
Kerinchi, 59200 Kuala Lumpur
Wilayah Persekutuan

Telephone

603-2783 9299