Corporate INFORMATION

BOARD OF DIRECTORS

Datuk Tee Eng Ho / (Non-Independent Non-Executive Chairman)

Datin Toh Siew Chuon / (Executive Director)

Dato' Tee Eng Seng / (Executive Director)

Tee Eng Tiong / (Executive Director & Chief Executive Officer)

Chan Kam Chiew / (Independent Non-Executive Director)

Maylee Gan Suat Lee / (Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof / (Independent Non-Executive Director)

Chong Swee Ying / (Independent Non-Executive Director)

AUDIT COMMITTEE

Chan Kam Chiew - Chairman
(Independent Non-Executive Director)

Maylee Gan Suat Lee - Member
(Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

NOMINATION COMMITTEE

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Chairman
(Independent Non-Executive Director)

Chan Kam Chiew - Member
(Independent Non-Executive Director)

Maylee Gan Suat Lee - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

REMUNERATION COMMITTEE

Maylee Gan Suat Lee - Chairperson
(Independent Non-Executive Director)

Chan Kam Chiew - Member
(Independent Non-Executive Director)

Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof - Member
(Independent Non-Executive Director)

Chong Swee Ying - Member
(Independent Non-Executive Director)

COMPANY SECRETARY

Seow Fei San (MAICSA 7009732)
(SSM PC No. 201908002299)

Mok Mok Mee Kee (MAICSA 7029343)
(SSM PC No. 201908002288)

REGISTERED OFFICE

802, 8th Floor, Block C,
Kelana Square
17 Jalan SS 7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel : 603-7803 1126
Fax : 603-7806 1387

AUDITORS

Nexia SSY PLT
UOA Business Park
Tower 3, 5th Floor, K03-05-08
1, Jalan Pengaturcara U1/51A
Section U1
40150 Shah Alam
Selangor Darul Ehsan
Malaysia
Tel : 603-5039 1811
Fax : 603-5039 1822

SHARE REGISTRAR

SecuritiesServices (Holdings)Sdn.Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Malaysia
Tel : 603-2084 9000
Fax : 603-2094 9940

PRINCIPAL BANKERS

AmBank Islamic Berhad
AmBank (M) Berhad
Hong Leong Bank Berhad
CIMB Bank Berhad
Public Bank Berhad

CORPORATE OFFICE

No. 1, Jalan Wangsa Permai
2nd Floor, Bangunan One Wangsa
Taman Wangsa Permai
52200 Kuala Lumpur
Malaysia
Tel : 603-6277 2480
Fax : 603-6276 2482
Website: www.kerjayagroup.com

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia
Securities Berhad
Stock Name : KERJAYA
Stock Code : 7161