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Corporate Information

BOARD OF DIRECTORS

Dato' Tan Heng Chew
President

Dato' Tan Eng Hwa
Chief Executive Officer

Khoo Peng Peng
Executive Vice President/Chief Financial Officer

Nicholas Tan Chye Seng
Executive Vice President

Dato' Chan Choy Lin
Independent Non-Executive Director

Dato' Azmil bin Mohd Zabidi
Independent Non-Executive Director

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

Low Seng Chee
Non-Independent Non-Executive Director

AUDIT COMMITTEE

Dato' Chan Choy Lin (Chairperson)

Dato' Azmil bin Mohd Zabidi

Low Seng Chee

NOMINATING AND REMUNERATION COMMITTEE

Dato' Azmil bin Mohd Zabidi (Chairman)

Dato' Chan Choy Lin

Low Seng Chee

COMPANY SECRETARY

Khoo Peng Peng (MIA 19749)
(SSM PC No. 201908003721)

Soo Shiow Fang (MAICSA 7044946)
(SSM PC No. 201908003869)

REGISTERED OFFICE

62-68, Jalan Sultan Azlan Shah
51200 Kuala Lumpur, Malaysia

Telephone	:	(603) 4047 8888
Facsimile	:	(603) 4047 8636
E-mail	:	apmah@apm.com.my

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

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.
[Registration No. 197101000970 (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
Email	:	is.enquiry@vistra.com

AUDITORS

KPMG PLT
(LLP0010081-LCA & AF 0758)
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