BOARD OF DIRECTORS
Independent Non-Executive Chairman
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan

Independent Non-Executive Directors
Ooi Teik Huat

NOMINATION COMMITTEE
Chairman
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan

Members
Ooi Teik Huat
Pakhruddin bin Sulaiman

REMUNERATION COMMITTEE
Chairman
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan

Members
Ooi Teik Huat
Pakhruddin bin Sulaiman

REGISTERED OFFICE
Level 9, Menara HLA
No. 3, Jalan Kia Peng
50450 Kuala Lumpur
Tel : 03-2177 9999
Fax : 03-2161 1701

AUDITORS
Messrs BDO Binder
12th Floor, Menara Uni.Asia
1008 Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-2616 2888
Fax : 03-2616 3190 / 2616 3191

BANKERS
Alliance Bank Malaysia Berhad
AmBank (M) Berhad
Bank Muamalat Malaysia Berhad
CIMB Bank Berhad
EON Bank Berhad
Malayan Banking Berhad
OCBC Bank (Malaysia) Berhad
Public Bank Berhad
RHB Bank Berhad

AUDIT COMMITTEE
Chairman
Ooi Teik Huat

Members
Chuah Seong Tat @ Chuah Chee Tat
Pakhruddin bin Sulaiman

EXECUTIVE COMMITTEE
Chairman
Dato’ Wira Syed Abdul Jabbar bin Syed Hassan

Members
Bakry bin Hamzah
Chuah Seong Tat @ Chuah Chee Tat

COMPANY SECRETARY
Zainal Rashid bin Ab Rahman
LS007008

JOINT COMPANY SECRETARY
Sakinah binti Abdul Kadir
MAICSA No. 7000087

SHARE REGISTRARS
Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/6
47301 Petaling Jaya
Selangor
Tel : 03-7841 8080
Fax : 03-7841 8008

SOLICITORS
Messrs L. Ismail See & Cheah
Messrs Azmi & Associates
Messrs Pakhruddin & Partners

STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad

STOCK NAME
Ordinary Shares: TWSPLNT
Irredeemable Convertible Unsecured
Loan Stocks (ICULS): TWSPLNT-LA

STOCK CODE
Ordinary Shares: 6327
ICULS: 6327la

INTERNATIONAL SECURITIES
IDENTIFICATION NUMBER (ISIN)
Ordinary Shares: MYL 6327OO 000
ICULS: MYL 6327LAQ 21