Senior Independent Non-Executive Director

Datuk Karownakaran @ Karunakaran Ramasamy
Tel: 03-2297 2101
E-mail: karu.kr@gmail.com

Company Secretaries

Yong Hazadurah binti Md. Hashim
LS 006674

Hong Soo Yong, Suzanne
MAICSA 7026744

Registered Office

15th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7000
Fax: 03-2732 6437

Form of Legal Entity

Incorporated on 14 December 1976 as a public company limited by guarantee. Converted to a public company limited by shares on 5 January 2004 pursuant to the Demutualisation (Kuala Lumpur Stock Exchange) Act 2003

Stock Exchange Listing

Listed on Main Board of Bursa Malaysia Securities Berhad on 18 March 2005
Stock Code: 1818
Stock Name: BURSA

Customer Care Centre

Bursa Malaysia Berhad
3rd Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2026 5099
Fax: 03-2026 4122
E-mail: customerservice@bursamalaysia.com

Investor Relations

Ms Rasmona Abdul Rahman
13th Floor, Exchange Square
Bukit Kewangan, 50200 Kuala Lumpur
Tel: 03-2034 7175
Fax: 03-2026 3687
E-mail: ir@bursamalaysia.com

Registrar

Tricor Investor & Issuing House Services Sdn. Bhd. (11324-H)
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Tel: 03-2783 9299
Fax: 03-2783 9222
E-mail: is.enquiry@my.tricorglobal.com
Web: www.tricorglobal.com

Tricor's Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur

Auditors

Ernst & Young (AF 0039)
Chartered Accountants
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

Principal Bankers

CIMB Bank Berhad (13491-P)
5th Floor, Bangunan CIMB
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Malayan Banking Berhad (3813-K)
Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur