Corporate Information

Board Of Directors
Executive Chairman

YBHG DATO’ MOHAMAD ZEKRI BIN DATO’ HAJI IBRAHIM

Independent Non-Executive Director

TAN WOOI CHUON

Independent Non-Executive Director

YBHG DATO’ BONG YONG CHUAN

Independent Non-Executive Director

RAMELLE ASHRAM BIN RAMLI

Audit Committee
Chairman (Independent Non-Executive Director)

TAN WOOI CHUON

Independent Non-Executive Director

YBHG DATO’ BONG YONG CHUAN

Independent Non-Executive Director

RAMELLE ASHRAM BIN RAMLI

Nomination Committee
Chairman (Independent Non-Executive Director)

YBHG DATO’ BONG YONG CHUAN

Independent Non-Executive Director

TAN WOOI CHUON

Independent Non-Executive Director

RAMELLE ASHRAM BIN RAMLI

Remuneration Committee
Chairman (Independent Non-Executive Director)

TAN WOOI CHUON

Independent Non-Executive Director

YBHG DATO’ BONG YONG CHUAN

Independent Non-Executive Director

RAMELLE ASHRAM BIN RAMLI

Company Secreteries

CHEW SIEW CHENG
(MAICSA 7019191)
(SSM PC No. 202008001179)


LIM CHOO TAN
(LS 0008888)
(SSM PC No. 202008000713)

Auditors

UHY (AF 1411)
Chartered Accountants
Suite 11.05, Level 11
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2279 3088
Fax: 03-2279 3099

Registered Office

Suite A, Level 9
Wawasan Open University
54, Jalan Sultan Ahmad Shah
10050 Georgetown
Penang
Tel: 04-229 6318
Fax: 04-228 2118

Principal Place Of Business

1-01-9 (1-Sky), Tingkat Mahsuri 2
11950 Bayan Lepas
Pulau Pinang
Malaysia
Tel: 04-6118808
Fax: 04-6118808

Registrar

BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor, Malaysia
Tel: 03-7890 4700
Fax: 03-7890 4670

Stock Exchange Listing

MAIN BOARD OF BURSA MALAYSIA SECURITIES BERHAD
Stock Name: ARK
Stock Code: 7007