Corporate Information

COMPANY SECRETARIES

Tham Wai Ying (MAICSA No. 7016123)

Ng Bee Lian (MAICSA No. 7041392)

SHARE REGISTRAR

TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
(Company No. 11324-H)
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

Registered Office

Unit 30-01, Level 30, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi,
59200 Kuala Lumpur.

Tel: 03-2783 9191  Fax: 03-2783 9111

Auditors

Messrs. Crowe Horwath (AF1018)
Chartered Accountants
Level 16, Tower C, Megan Avenue Il,
No. 12, Jalan Yap Kwan Seng,
50450 Kuala Lumpur.

PRINCIPAL PLACE OF BUSINESS

Level 8, Tower 7, Avenue 5,
The Horizon Bangsar South,
No 8, Jalan Kerinchi,
59200 Kuala Lumpur.

Tel : 603-2242 3514
        603-2242 2904
        603-2242 3995
Fax : 603-2242 4317
Website : www.naimindah.com

PRINCIPAL BANKERS

Malayan Banking Berhad
Public Bank Berhad
RHB Bank Berhad

Stock Exchange Listing

Main Market Of Bursa Malaysia Securities Berhad
Stock Code : 4464

PRINCIPAL SOLICITORS

David Lai & Tan
Cheang & Ariff






Board of Directors

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Non-Executive Chairman

Dato' Sri Siaw Swee Hin
Managing Director / Group Chief Executive Officer

Hud Bin Abu Bakar
Executive Director

Cheang Soon Siang
Executive Director

Low Tuck Meng
Executive Director

Chua Eng Chin
Non-Executive Director
Independent Director

George Alfonso Miranda
Non-Executive Director
Independent Director

Audit Committee

Chua Eng Chin
Chairman
Non-Executive Director
Independent Director

George Alfonso Miranda
Non-Executive Director
Independent Director

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Non-Executive Chairman

Nomination Committee

Chua Eng Chin
Chairman
Non-Executive Director
Independent Director

George Alfonso Miranda
Non-Executive Director
Independent Director

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Non-Executive Chairman

Remuneration Committee

George Alfonso Miranda
Chairman
Non-Executive Director
Independent Director

Chua Eng Chin
Non-Executive Director
Independent Director

Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Non-Executive Chairman