Audit and Risk Management Committee

Kok Tai Meng
Chairperson

Datuk Khoo Teck Kee
Member

Ooi Gin Hui
Member

Remuneration Committee

Ooi Gin Hui
Chairperson

Datuk Khoo Teck Kee
Member

Kok Tai Meng
Member

Nomination Committee

Datuk Khoo Teck Kee
Chairperson

Kok Tai Meng
Member

Ooi Gin Hui
Member

Company Secretaries

Chua Siew Chuan
(Membership No. MAICSA 0777689)
(CCM Practising Certificate No. 201908002648)
(Chartered Secretary, Fellow of Malaysian Institute of Chartered Secretaries and
Administrators)

Yeow Sze Min
(Membership No. MAICSA 7065735)
(CCM Practising Certificate No. 201908003120)
(Chartered Secretary, Fellow Member of the Malaysian Institute of Chartered Secretaries
and Administrators)

Lim Lih Chau
(Membership No. LS0010105)
(CCM Practising Certificate No. 201908001454)
(Licensed Secretary)

Securities Services (Holdings) Sdn Bhd
(Registration No. 197701005827 (36869-T))
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur

Tel No. : +603 2084 9000
Fax No. : +603 2094 9940

Registered Office

Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur

Tel No. : +603 2084 9000
Fax No. : +603 2094 9940

Principal Place of Business

No. 14 & 16, Jalan Industri PBP 5
Taman Perindustrian Pusat Bandar Puchong
47100 Puchong
Selangor

Tel No. : +603 5879 1328
Website : https://www.saliran.com.my
Email : info@saliran.com.my

Principal Adviser, Sponsor, Underwriter
And Placement Agent

Malacca Securities Sdn Bhd
(Registration No. 197301002760 (16121-H))
BO1-A-13A, Level 13A, Menara 2
No. 3, Jalan Bangsar
KL Eco City
59200 Kuala Lumpur

Tel No. : +603 2201 2100

Independent Market Researcher

Smith Zander International Sdn Bhd
(Registration No. 201301028298 (1058128-V))
15-01, Level 15, Menara MBMR
1 Jalan Syed Putra
58000 Kuala Lumpur

Tel No. : +603 2732 7537

Person-in-charge : Dennis Tan
Professional Qualification : Bachelor of Science, Memorial
University of Newfoundland, Canada

Auditors and Reporting Accountants

Kreston John & Gan
(AF 0113)
Unit B-10-8
Megan Avenue II
Jalan Yap Kwan Seng
50450 Kuala Lumpur

Tel No. : +603 2381 2828

Partner-in-charge : Yong Chung Sin
Approval No. : 02892/04/2026 J
Professional Qualification: Chartered Accountant - Member of
Malaysian Institute of Accountants (“MIA”) (MIA Membership
No. 15273) and Fellow Member of Association of Chartered
Certified Accountants

Solicitors

Julius Leonie Chai
A-11-9, Capital 1, Oasis Square
No. 2, Jalan PJU 1A/7A, Ara Damansara
47301 Petaling Jaya
Selangor

Tel No. : +603 7831 6198

Share Registrar

Securities Services (Holdings) Sdn Bhd
Registration No. 197701005827 (36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur

Tel No. : +603 2084 9000
Fax No. : +603 2094 9940

Issuing House

Listing Sought

ACE Market