Corporate Info

Board of Directors

Chew Sue Ann (Executive Chairman and Group Managing Director)
Zaffary Bin Ab Rashid (Non-Independent Non-Executive Director)
Hew Koon Chan (Lead Independent Director)
Margaret Au Yong (Independent Director)
Wong Chin Chin (Independent Director)

Company Secretary

Chua Kern (LLB (Hons))

Registered Office

138 Robinson Road, #26-03 Oxley Tower, Singapore 068906

PRINCIPAL PACE OF BUSINESS

505, 5th Floor, Block A Phileo Damansara 2
15 Jalan 16/11 46350 Petaling Jaya
Selangor Darul Ehsan Malaysia

SPONSOR AND ISSUE MANAGER

ZICO Capital Pte. Ltd.
8 Robinson Road #09-00 ASO Building Singapore 048544

Placement Agent

UOB Kay Hian Private Limited
8 Anthony Road #01-01 Singapore 229957

Share Registrar

8 Robinson Road
#03-00 ASO Building Singapore 048544

SOLICITORS TO THE PLACEMENT AND LEGAL ADVISER TO OUR COMPANY AS TO SINGAPORE LAW

9 Battery Road
#25-01 MYP Centre Singapore 049910

LEGAL ADVISERS TO THE COMPANY ON EAST MALAYSIA LAW

Jayasuriya Kah & Co
Suite 208, 2nd Floor, Wisma Sabah, 88815
Kota Kinabalu, Sabah, Malaysia

LEGAL ADVISERS TO THE COMPANY ON EAST MALAYSIA LAW

Jayasuriya Kah & Co
Suite 208, 2nd Floor, Wisma Sabah, 88815
Kota Kinabalu, Sabah, Malaysia

Reddi & Co Advocates
REDDI Building, No. 393, Jalan Datuk Abang Abdul Halim
93450 Kuching, Sarawak, Malaysia

INDEPENDENT AUDITORS AND REPORTING ACCOUNTANTS

Baker Tilly TFW LLP
600 North Bridge Road
#05-01 Parkview Square
Singapore 188778

Partner-in-charge: Joshua Ong Kian Guan
(a member of the Institute of Singapore Chartered Accountants)

Receiving Bank

The Bank of East Asia, Limited, Singapore Branch
60 Robinson Road
BEA Building Singapore 068892

Vendors

Koperasi Permodalan FELDA Malaysia Berhad
Tingkat Bawah & Tingkat 8
Balai FELDA Jalan Gurney Satu
54000 Kuala Lumpur, Malaysia

Corporate Advisory and Re-Engineering Services Sdn Bhd
12-2, Medan Setia 2 Plaza Damansara
Bukit Damansara 50490 Kuala Lumpur, Malaysia

Cheah Boon Chin
505, 5th Floor, Block A, Phileo Damansara 2
15 Jalan 16/11, 46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Chow Siew Bee
505, 5th Floor, Block A Phileo Damansara 2
15 Jalan 16/11 46350 Petaling Jaya
Selangor Darul Ehsan, Malaysia