BOARD OF DIRECTORS

Mok Juan Chek
Independent Non-Executive Chairman

Woo Wai Onn
Group Managing Director

Yee Wei Meng
Group Executive Director

Dato Abdullah Bin Abdul Mannan
Non-Independent Non-Executive Deputy Chairman

Ng Lee Thin
Independent Non-Executive Director

Yap Yung Chien
Independent Non-Executive Director

Low Ee Ming
Independent Non-Executive Director

Yau Yin Wee
Independent Non-Executive Director

AUDIT COMMITTEE

Ng Lee Thin (Chairperson)
Mok Juan Chek

NOMINATION COMMITTEE

Ng Lee Thin
Mok Juan Chek

REMUNERATION COMMITTEE

Ng Lee Thin
Mok Juan Chek

COMPANY SECRETARIES

Pang Kah Man
MIA 18831 &
SSM PC No. 202008000183

AUDITORS

Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) & AF 1018
E-2-3 Pusat Komersial Bayu Tasek,
Persiaran Southkey 1, Kota Southkey,
80150 Johor Bahru, Johor.
Tel: +607-288 6627
Fax: +607-338 4627

REGISTERED OFFICE

2 Jln Marin, Taman Marin,
Jln Haji Abdullah, Sg. Abong,
84000 Muar, Johor
Tel : 06-9510223
fax : 06-9501490

SHARE REGISTRAR

Tricor Investor & Issuing House
Services Sdn Bhd
Unit 32-01, Level 32,
Tower A, Vertical Business Suite,
Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.
Tel : 03-2783 9299
Fax : 03-2783 9222

PRINCIPAL PLACE OF BUSINESS & CORPORATE OFFICE

Suite 02-01, Level 2, Wisma Teras Eco,
No.56, Jalan Setia Tropika 1/14,
Taman Setia Tropika,
81200 Johor Bahru, Johor.
Tel : 07-233 0911/0922/0933

PRINCIPAL BANKERS

CIMB Bank Berhad
RHB Bank Berhad
United Overseas Bank (Malaysia) Berhad

STOCK EXCHANGE LISTING

Main Market of Bursa Malaysia Securities Berhad

WEBSITE

www.axteria-group.com.my