Corporate Information

Board Of Directors
Executive Chairman

DATO’ MOHAMAD ZEKRI BIN DATO’ HAJI IBRAHIM

Independent Non-Executive Director

DATUK HAJI LIAKAT ALI BIN MOHAMED ALI

Independent Non-Executive Director

TAN WOOI CHUON

Independent Non-Executive Director

DATO’ BONG YONG CHUAN

Audit Committee
Chairman (Independent Non-Executive Director)

TAN WOOI CHUON

Independent Non-Executive Director

DATUK HAJI LIAKAT ALI BIN MOHAMED ALI

Independent Non-Executive Director

DATO’ BONG YONG CHUAN

Nomination Committee
Chairman (Independent Non-Executive Director)

DATUK HAJI LIAKAT ALI BIN MOHAMED ALI

Independent Non-Executive Director

TAN WOOI CHUON

Independent Non-Executive Director

DATO’ BONG YONG CHUAN

Remuneration Committee
Chairman (Independent Non-Executive Director)

DATUK HAJI LIAKAT ALI BIN MOHAMED ALI

Independent Non-Executive Director

TAN WOOI CHUON

Independent Non-Executive Director

DATO’ BONG YONG CHUAN

Company Secreteries

CHEW SIEW CHENG (MAICSA 7019191)

LIM CHOO TAN (LS 0008888)

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: 04-226 8318

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
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8088
Fax: 03-7841 8100

Stock Exchange Listing

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