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BOARD OF DIRECTORS

Dato' Tan Heng Chew
President

Low Seng Chee
Chief Executive Officer

Dato' Tan Eng Hwa
Chief Operating Officer

Sow Soon Hock
Executive Vice President

Siow Tiang Sae
Chief Business Development Officer

Nicholas Tan Chye Seng
Non-Independent Non-Executive Director

Dato' N. Sadasivan s/o N.N. Pillay
Senior Independent Non-Executive Director

Lee Tatt Boon
Independent Non-Executive Director

Lee Min On
Independent Non-Executive Director

Dato' Chan Choy Lin
Independent Non-Executive Director

AUDIT COMMITTEE

Lee Min On (Chairman)

Dato' N. Sadasivan s/o N.N. Pillay

Lee Tatt Boon

Dato' Chan Choy Lin

NOMINATING AND REMUNERATION COMMITTEE

Dato' N. Sadasivan s/o N.N. Pillay (Chairman)

Lee Tatt Boon

Lee Min On

Dato' Chan Choy Lin

COMPANY SECRETARY

Khoo Peng Peng (MIA 19749)

Soo Shiow Fang (MAICSA 7044946)

REGISTERED OFFICE
62-68, Jalan Sultan Azlan Shah
51200 Kuala Lumpur, Malaysia
Telephone : (603) 4047 8888
Facsimile : (603) 4047 8636
CORPORATE OFFICE
Lot 600,
Pandamaran Industrial Estate
Locked Bag No. 218
42009 Port Klang
Selangor Darul Ehsan, Malaysia
Telephone : (603) 3161 8888
Facsimile : (603) 3161 8833
E-mail : apmah@apm.com.my
REGISTRARS
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
Telephone : (603) 2783 9299
Facsimile : (603) 2783 9222
AUDITORS

KPMG PLT
Level 10, KPMG Tower
8, First Avenue Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia.

STOCK EXCHANGE LISTING

Main Market
Bursa Malaysia Securities Berhad
Stock Code : 5015

CORPORATE WEBSITE

www.apm.com.my