BOARD OF DIRECTORS

Mohamed Akwal Bin Sultan Mohamad

(Chairman and Independent Non-Executive Director)

Lee Chee Kiang

(Managing Director)

Dato’ Lee Wai Mun, DIMP., JP.

(Executive Director)

Phang Kiew Lim

(Executive Director)

Tan Chin Hong

(Executive Director)

Masleena Binti Zaid

(Independent Non-Executive Director)

Ong Lu Yuan

(Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Ong Lu Yuan (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Masleena Binti Zaid

REMUNERATION COMMITTEE

Mohamed Akwal Bin Sultan Mohamad (Chairman)
Masleena Binti Zaid
Ong Lu Yuan

NOMINATING COMMITTEE

Masleena Binti Zaid (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Ong Lu Yuan

KEY SENIOR MANAGEMENT

Eric Wee Ei-Mas (Project Director)
San Tuck Hoe (Financial Controller)

COMPANY SECRETARY

Tai Yit Chan (MAICSA 7009143)
(SSM PC No. 202008001023)

PRINCIPAL PLACE OF BUSINESS

V06-07-03A, Signature 2,
Lingkaran SV, Sunway Velocity,
55100 Kuala Lumpur
Wilayah Persekutuan
Tel : +603 -92012893
Fax : +603 -92013982

REGISTERED OFFICE

12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200 Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4800
Fax : +603-7890 4650

SHARE REGISTRAR

Boardroom Share Registrars Sdn Bhd
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200 Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4700
Fax : +603-7890 4670

AUDITORS

Baker Tilly Monteiro Heng PLT
Baker Tilly Tower
Level 10, Tower 1
Avenue 5, Bangsar South City
59200 Kuala Lumpur
Tel : +603-2297 1000
Fax : +603-2282 9980

PRINCIPAL BANKER

Bank Islam Malaysia Berhad
Menara Bank Islam
No. 22, Jalan Perak
50450 Kuala Lumpur
Tel : +603-2088 8000
Fax : +603-2088 8028

STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
- Main Market
(Consumer Products & Services)
Stock Name : MBRIGHT
Stock Code : 2097