BOARD OF DIRECTORS

Dato’ Abdul Latif Bin Abdullah
(Non-Independent Non-Executive Chairman)

Dato’ Siew Ka Wei
(Executive Vice Chairman)

Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah
(Independent Non-Executive Director)

Datuk Mohd Farid Bin Mohd Adnan
(Independent Non-Executive Director)

Datuk Lee Cheun Wei
(Non-Independent Non-Executive Director)

Dato’ Mohammad Medan Bin Abdullah
(Independent Non-Executive Director)

Datin Joanne Marie Lopez
(Independent Non-Executive Director)

AUDIT COMMITTEE

Tan Sri Datuk Dr. Ampikaipakan A/L S. Kandiah (Chairman)
Datuk Mohd Farid Bin Mohd Adnan
Datuk Lee Cheun Wei
Dato’ Mohammad Medan Bin Abdullah

REMUNERATION AND NOMINATION COMMITTEE

Datin Joanne Marie Lopez (Chairman)

Datuk Mohd Farid Bin Mohd Adnan
Dato’ Mohammad Medan Bin Abdullah

COMPANY SECRETARIES

Choo Se Eng (MIA 5876)
Stephen Geh Sim Whye (MICPA 1810)

REGISTERED OFFICE

Unit C508, Block C, Kelana Square
Jalan SS7/26, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. : (603) 7805 1817 / 3817
Fax : (603) 7804 1316
Email : [email protected]

BUSINESS ADDRESS

No. 2A, Jalan 13/2, Seksyen 13
46200 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel. : (603) 7495 5000
Fax : (603) 7495 5088

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd

Office
Unit 32-01, Level 32, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Tel. : (603) 2783 9299
Fax : (603) 2783 9222
Email : [email protected]

Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

AUDITORS

BDO PLT, Chartered Accountants

STOCK EXCHANGE LISTING

ACE Market of Bursa Malaysia
Securities Berhad
(Stock Code: 0048)

PRINCIPAL BANKERS

OCBC Bank (Malaysia) Berhad

AmBank (M) Berhad

SOLICITORS

Chong, Ng & Yap

DOMICILE

Malaysia

WEBSITE

www.ancomlogistics.com.my