Corporate INFORMATION

BOARD OF DIRECTORS

Datuk Tee Eng Ho (Executive Chairman)

Datin Toh Siew Chuon (Executive Director)

Tee Eng Seng (Executive Director)

Khoo Siong Kee (Senior Independent
Non-Executive Director)

Mr. Lim Kien Lai @ Lim Kean Lai
(Independent Non-Executive Director)

Datuk Mohamed Razeek bin Md Hussain Maricar
(Independent Non-Executive Director)

AUDIT COMMITTEE

Khoo Siong Kee - Chairman
(Senior Independent Non-Executive Director)

Lim Kien Lai @ Lim Kean Lai
- Member
(Independent Non-Executive Director)

Datuk Mohamed Razeek bin Md Hussain Maricar
- Member
(Independent Non-Executive Director)

NOMINATION COMMITTEE

Khoo Siong Kee - Chairman
(Senior Independent Non-Executive Director)

Lim Kien Lai @ Lim Kean Lai
- Member
(Independent Non-Executive Director)

Datuk Mohamed Razeek bin Md Hussain Maricar
- Member
(Independent Non-Executive Director)

REMUNERATION COMMITTEE

Khoo Siong Kee - Chairman
(Senior Independent Non-Executive Director)

Lim Kien Lai @ Lim Kean Lai
- Member
(Independent Non-Executive Director)

Datuk Mohamed Razeek bin Md Hussain Maricar
- Member
(Independent Non-Executive Director)

COMPANY SECRETARY

Ms Seow Fei San (MAICSA 7009732)
(SSM Practising Certificate No. 201908002299)

Ms Mok Mee Kee (MAICSA 7029343)
(SSM Practising Certificate No. 201908002288)

REGISTERED OFFICE

802, 8th Floor, Block C
Kelana Square 17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan, Malaysia
Tel : 603-7803 1126
Fax : 603-7806 1387

AUDITORS

Ong & Wong Chartered Accountants Malaysia
Unit C-20-5, Block C, 20th Floor, Megan Avenue 2
12, Jalan Yap Kwan Seng
50450 Kuala Lumpur, Malaysia
Tel : 603-2161 1000
Fax : 603-2166 9131

SHARE REGISTRAR

Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
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
Tel : 03-6277 2480
Fax : 03-6276 2482
Website: www.kerjayagroup.com

STOCK EXCHANGE LISTING

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