Board of Directors Lim Soon Huat
Ng  Chin Nam
Lim Soon Wah
Lam Voon Kean
Nurjannah Binti Ali
Lim Soon Hee (Alternate to Lim Soon Wah)
Company Secretary Tai Yit Chan (MAICSA 7009143)
Ong Tze En (MAICSA 7026537)
Registered Office Suite 16-1 (Penthouse Upper), Menara Penang Garden
42A, Jalan Sultan Ahmad Shah
10050 Penang.
Tel: +60-4-229 4390
Fax: +60-4-226 5860
Registrar Agriteum Share Registration Services Sdn. Bhd.
(578473-T)
2nd Floor, Wisma Penang Garden
42, Jalan Sultan Ahmad Shah
10050 Penang.
Tel: +60-4-228 2321
Fax: +60-4-227 2391
Principal Place of Business Plot 16, Kawasan Perindustrian Bayan Lepas, Phase 4,
Mk12, Bayan Lepas, 11900 Penang, Malaysia.
Tel: +60-4-642 6601
Fax: +60-4-642 6602
Auditors KPMG, Penang
Bankers RHB Bank Berhad
Malayan Banking Berhad
Solicitor Ong and Manecksha
No.200, Victoria Street, 10300 Penang.