BOARD OF DIRECTORS

Eg kah Yee (Chairman / Managing Director)

Eg Kaa Chee (Non-Independent & Non-Executive Director)

Abdul Razak b Dato' Haji Ipap (Independent & Non-Executive Director)

Sukhdev Singh a/l Banta Singh ( Executive Director )

Thong Kooi Pin (Non-Independent & Non-Executive Director)

COMPANY SECRETARY

Ng yen Hoong

(LS No.008016)

Loo Choon Keow

(MAICSA No. 7039252)

REGISTERED OFFICE

Level  18,  The  Gardens  North  Tower,

Mid  Valley  City,

Lingkaran  Syed  Putra,

59200  Kuala  Lumpur.

Tel : 03-2264 8888  Fax : 03-2282 2733

BUSINESS ADDRESS

6  Floor,  Unit  4,

8,  First  Avenue,

Bandar  Utama,

47800  Petaling  Jaya,

Selangor  Darul  Ehsan

Tel : 03-7728 9880  Fax : 03-7728 1080

AUDITOR

MESSRS.  CHENG  &  CO.

Firm No : AF - 0886

No.  18 - 2,  Jalan  2/114,

Kuchai Business Centre,

Off Jalan Klang Lama,

58200  Kuala  Lumpur.

Tel : 03-7984 8988  Fax : 03-7728 1080

REGISTRAR

PFA Registration Services Sdn Bhd

Level  17,  The  Gardens  North  Tower,

Mid  Valley  City,

Lingkaran  Syed  Putra,

59200  Kuala  Lumpur.

Tel : 03-2264 3883  Fax : 03-2282 1886

CORPORATE SOLICITORS

Rajah,Lau & Associates

B-13-13, Block B, 13^th Floor, Unit 13

Megan Phileo Avenue, 12, Jalan Yap Kwan Seng

50450 Kuala Lumpur

Tel : 03-2710 5585  Fax : 03-2710 5589

PRINCIAL BANKERS

Public Bank Berhad

HSBC Bank Malaysia Berhad

CORPORATE WEBSITE

www.palettemm.com