Corporate Information

Board of Directors	Dato’ Nonee Ashirin Binti Dato’ Mohd Radzi Independent Non-Executive Chairwoman Datuk Ow Kee Foo Managing Director Lai Swee Ping Executive Director Ow Chen Lun Executive Director Lai Lee Yen Independent Non-Executive Director Lok May Ann Independent Non-Executive Director Chia Gek Liang Independent Non-Executive Director
Audit and Risk Management Committee	Law Lee Yen Chairperson Loh May Ann Member Chia Gek Liang Member
Remuneration Committee	Loh May Ann Chairperson Law Lee Yen Member Chia Gek Liang Member
Nomination Committee	Chia Gek Liang Chairperson Law Lee Yen Member Loh May Ann Member
Company Secretaries	(SSM Practicing Certificate No. 202208000250) (Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators) Thien Lee Mee (LS0010621) (SSM Practicing Certificate No. 201908002254) (Licensed Secretary) B-21-1, Level 21, Tower B Northpoint Mid Valley City No.1, Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Telephone: 03-9770 2200
Registered Office	B-21-1, Level 21, Tower B Northpoint Mid Valley City No. 1, Medan Syed Putra Utara 59200 Kuala Lumpur Wilayah Persekutuan Telephone: 03-9770 2200
Head Office	No. 12, Jalan Kempas 5/1 Kawasan Perindustrian Kempas 81200 Johor Bahru Johor Telephone: 07-331 6400
Principal Adviser, Sponsor, Underwriter And Placement Agent	M & A Securities Sdn Bhd [Registration No.: 197301001503 (15017-H)] Levels 3 and 7, 45 & 47, The Boulevard Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Wilayah Persekutuan
Independent Market Researcher	Protégé Associates Sdn Bhd [Registration No.: 200401037256 (675767-H)] Suite C-09-12, Plaza Mont’ Kiara No. 2, Jalan Kiara Mont’ Kiara 50480 Kuala Lumpur Wilayah Persekutuan Telephone: 03-6201 9301 Person-in-charge: Seow Cheow Seng, Managing Director (Master in Business Administration from Charles Sturt University, Australia and Bachelor of Business majoring in Marketing from RMIT University, Australia)
Auditors and Reporting Accountants	Grant Thornton Malaysia PLT [Registration number.: 201906003682] LLP number.: LLP0022494-LCA Firm number: AF 0737 Suite 28.01, 28th Floor Menara Zurich No. 15, Jalan Dato’ Abdullah Tahir 80300 Johor Bahru Johor Partner-in-charge: Hooi Kok Mun Approval number: 02207/01/2026 J (Chartered Accountant of the Malaysian Institute of Accountants) (MIA Membership No. 9941) Telephone number: 07-332 8335
Solicitors	Ilham Lee C3-5-2, Solaris Dutamas No. 1, Jalan Dutamas 1 50480 Kuala Lumpur Wilayah Persekutuan Telephone: 03-6211 3221
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 59200 Kuala Lumpur Wilayah Persekutuan Telephone: 03-9770 2200
Issuing House	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: 03-2783 9299
Listing Sought	ACE Market
Shariah Status	Approved by Shariah Advisory Council of SC