Corporate Information

Listing Sought
ACE Market

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

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

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

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

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

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

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

Issuing House
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 Tel No. : +603 2783 9299

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

Tel No. : +603 2783 9299

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

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

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

Audit and Risk Management Committee
Datuk Khoo Teck Kee Chairperson
Dato’ Low Suet Moi Member
Ooi Gin Hui Member

Remuneration Committee
Dato’ Low Suet Moi Chairperson
Datuk Khoo Teck Kee Member
Ooi Gin Hui Member

Nomination Committee
Ooi Gin Hui Chairperson
Dato’ Low Suet Moi Member
Datuk Khoo Teck Kee Member

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

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

Board Of Directors
Liaw Choon Wei (M) Executive Chairman
Chan Koon Wai (M) Executive Director
Yong Wai Kin (M) Executive Director cum Chief Financial Officer
Datuk Khoo Teck Kee (M) Independent Non-Executive Director
Dato’ Low Suet Moi (F) Independent Non-Executive Director
Ooi Gin Hui (F) Independent Non-Executive Director

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

Corporate Information