BOARD OF DIRECTORS

Tan Soo Mooi

Independent Non-Executive Chairwoman

Alan Ong Lay Wooi

Managing Director (Non-Independent)

Angeline Ong Lay Shee

Executive Director (Non-Independent)

Adeline Ong Lay Suen

Executive Director (Non-Independent)

Datuk Md Hassim Bin Pardi

Non-Independent Non-Executive Director

Dato' Haji Abdul Wahabi Bin Abdullah

Independent Non-Executive Director

Dato' Ir. Hj Mohamad Bin Dalib

Independent Non-Executive Director

Adam Muralidharan Bin Abdullah

Independent Non Executive Director

Lee Lean Suan

Independent Non-Executive Director

AUDIT AND RISK MANAGEMENT COMMITTEE

Lee Lean Suan (Chairman)

Independent Non-Executive Director

Dato' Haji Abdul Wahabi Bin Abdullah

Independent Non-Executive Director

Adam Muralidharan Bin Abdullah

Independent Non-Executive Director

Dato' Ir. Hj Mohamad Bin Dalib

Independent Non-Executive Director

NOMINATING AND REMUNERATION COMMITTEE

Adam Muralidharan Bin Abdullah (Chairman)

Independent Non-Executive Director

Dato' Haji Abdul Wahabi Bin Abdullah

Independent Non-Executive Director

Dato' Ir. Hj Mohamad Bin Dalib

Independent Non-Executive Director

Lee Lean Suan

Independent Non-Executive Director

Listing Sought

ACE Market of Bursa Securities

COMPANY SECRETARIES

Ang Chee Hwai (MAICSA 7030659)

CCM Practising Certificate No.: 201908000009
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)

Koay Poay Foon (MAICSA 7062823)

CCM Practising Certificate No.: 201908000281
(Chartered Secretary and Associate of the Malaysian Institute of Chartered Secretaries and Administrators)

Room B, 3rd Floor, 309-K Perak Road, 10150 Penang

REGISTERED OFFICE

Lot 1928, Jalan Bukit Kemuning, 40460 Shah Alam, Selangor

HEAD OFFICE

Lot 1928, Jalan Bukit Kemuning 40460 Shah Alam Selangor

EMAIL ADDRESS AND WEBSITE

AUDITORS AND REPORTING ACCOUNTANTS FOR OUR LISTING

UHY (AF 1411)

Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Partner-in-charge: Tio Shin Young
Approval number: 03355/02/2026 J

(Chartered Accountant of the MIA and Fellow Member of the ACCA)

ADVISER, SPONSOR, UNDERWRITER AND PLACEMENT AGENT

M & A Securities Sdn Bhd

(Registration No. 197301001503 (15017-H))

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

SOLICITORS FOR OUR LISTING

Rosli Dahlan Saravana Partnership

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

ISSUING HOUSE AND SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd

(197101000970 (11324-H))

Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur

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

Partner-in-charge: Dennis Tan Tze Wen

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

Shariah Status

Approved by Shariah Advisory Council of SC