Company No: 379224-A

Date of Incorporation: 9th March 1996

Authorised Capital: RM 1,000,000.00

Issued and Paid up Capital: RM 500,000.00

Shareholders:
Mohammad Taufik Abdul Ghani
Nazimmudden Bin Sulaiman Osman
Nordin Bin Ahmad

Board of Directors:
Mohammad Taufik Abdul Ghani
Nazimmudden Bin Sulaiman Osman
Nordin Bin Ahmad

Company Secretary:
(LS 0008237) Rozana Binti Yusuf

Registered Address:
229G, 1st Floor, Lot 3, Bangunan Ko-Perkasa,
Jalan Astana, Petra Jaya
93050 Kuching, Sarawak.

Bankers:
Malayan Banking (M) Berhad
Lot 204-206, Jalan Abell,
93100 Kuching, Sarawak.

Auditors & Tax Consultant:
PricewaterhouseCoopers
9th Floor, Bangunan BINAMAS,
Jalan Padungan,
P.O. Box 2864,
93756 Kuching, Sarawak.